THK INVESTMENTS, LDA (ZONA FRANCA DA MADEIRA)

5493002WNGZ5IITGZP20Copied!

ACTIVE LAPSED 🇵🇹 Portugal

THK INVESTMENTS, LDA (ZONA FRANCA DA MADEIRA) is an active legal entity registered in Portugal (PT). LEI code: 5493002WNGZ5IITGZP20. The LEI was first issued on Jun 15, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 12, 2023.

ⓘ Entity Details

LEI Code 5493002WNGZ5IITGZP20 Legal Name THK INVESTMENTS, LDA (ZONA FRANCA DA MADEIRA) Status ACTIVE Jurisdiction 🇵🇹 Portugal (PT) Category General Entities Legal Form Sociedade por Quotas Registration # 511186134

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 15, 2021 Last Updated Sep 13, 2023 Next Renewal Sep 12, 2023 (888 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
RUA DAS HORTAS N.º1, EDIFÍCIO DO CARMO - 5.º ANDAR, SALA 500
FUNCHAL
PT-30
9050-024
PT
Headquarters Address
RUA DAS HORTAS 1
EDIFICIO DO CARMO 5 ANDAR SALA 500
FUNCHAL
PT-30
9050-024
PT

A Other Names & Aliases

4 alternative names registered for this entity

DRIWAY INTERNATIONAL TRADING, LDA PREVIOUS_LEGAL_NAME · pt
KILMOON COMERCIO E SERVIÇOS , LDA PREVIOUS_LEGAL_NAME · pt
LYCAMOBILE SWITZERLAND LDA PREVIOUS_LEGAL_NAME · pt
THK INVESTMENTS, LDA PREVIOUS_LEGAL_NAME · pt

📅 Registration Timeline

First Issued
Jun 15, 2021 — LEI initially registered
Renewal Overdue
Sep 12, 2023 — Renewal deadline has passed
Last Updated
Sep 13, 2023 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
002WNGZ5IITGZP
20
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for THK INVESTMENTS, LDA (ZONA FRANCA DA MADEIRA)? +

The Legal Entity Identifier (LEI) for THK INVESTMENTS, LDA (ZONA FRANCA DA MADEIRA) is 5493002WNGZ5IITGZP20. This 20-character code uniquely identifies THK INVESTMENTS, LDA (ZONA FRANCA DA MADEIRA) in global financial transactions as per ISO 17442.

Is THK INVESTMENTS, LDA (ZONA FRANCA DA MADEIRA)'s LEI active? +

Yes, THK INVESTMENTS, LDA (ZONA FRANCA DA MADEIRA)'s LEI is currently active (registration status: LAPSED). The record was last updated on Sep 13, 2023 and is due for renewal on Sep 12, 2023.

Where is THK INVESTMENTS, LDA (ZONA FRANCA DA MADEIRA) registered? +

THK INVESTMENTS, LDA (ZONA FRANCA DA MADEIRA) is registered in Portugal (jurisdiction: PT). The entity is registered under business register number 511186134.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for THK INVESTMENTS, LDA (ZONA FRANCA DA MADEIRA), registered in Portugal. The LEI code 5493002WNGZ5IITGZP20 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.