SULIEMAN NEAL SULLIVAN GROUP PUBLIC COMPANY LIMITED

5493003EN0IO1VB1T254Copied!

ACTIVE LAPSED 🇹🇭 Thailand

SULIEMAN NEAL SULLIVAN GROUP PUBLIC COMPANY LIMITED is an active legal entity registered in Thailand (TH). LEI code: 5493003EN0IO1VB1T254. The LEI was first issued on Nov 29, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 28, 2018.

ⓘ Entity Details

LEI Code 5493003EN0IO1VB1T254 Legal Name SULIEMAN NEAL SULLIVAN GROUP PUBLIC COMPANY LIMITED Status ACTIVE Jurisdiction 🇹🇭 Thailand (TH) Category General Entities Legal Form Not Applicable Registration # 0107552000171

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 29, 2017 Last Updated Jul 24, 2023 Next Renewal Nov 28, 2018 (2637 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registro Mercantil (Spain)

⚑ Addresses

Legal / Registered Address
999/9 THE OFFICES CENTRAL WORLD FL. 29 ROOM 2976E THANON RAMA I
PATHUM WAN
BANGKOK
TH-10
10020
TH
Headquarters Address
27 Level
999/9 Rama Road Centralworld
Pathumwan
Bangkok
TH-10
10020
TH

A Other Names & Aliases

1 alternative name registered for this entity

Sulieman Neal Sullivan Group PCL PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Nov 29, 2017 — LEI initially registered
Renewal Overdue
Nov 28, 2018 — Renewal deadline has passed
Last Updated
Jul 24, 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
003EN0IO1VB1T2
54
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.

🌎 Other Entities in TH

Discover other legal entities registered in the same jurisdiction

กองทุนเปิดไทยพาณิชย์คอมเพล็กซ์รีเทิร์น 1YAJ ห้ามขายผู้ลงทุนรายย่อย
ACTIVE 254900931S7ZRA4C4F37
บริษัท อมันดา จิวเวลรี่ จำกัด
ACTIVE 9845009553E0CC6B9476
บริษัท เค.เอส. จิวเวลรี่ อินเตอร์เนชั่นแนล จำกัด
ACTIVE 9845007F2ACECE57Q113
บริษัท ฟอนเทียร่า แบรนด์ส (ประเทศไทย) จำกัด
ACTIVE 254900UB1NOQXUMP3S23
กองทุนเปิดเคแทม Global Wealth Guard
ACTIVE 254900T265BA47SVIX34
กองทุนเปิดเคแทม Global Wealth Balanced
ACTIVE 254900Q79RZRCQ7JSS40
View all entities in Thailand →

? Frequently Asked Questions

What is the LEI number for SULIEMAN NEAL SULLIVAN GROUP PUBLIC COMPANY LIMITED? +

The Legal Entity Identifier (LEI) for SULIEMAN NEAL SULLIVAN GROUP PUBLIC COMPANY LIMITED is 5493003EN0IO1VB1T254. This 20-character code uniquely identifies SULIEMAN NEAL SULLIVAN GROUP PUBLIC COMPANY LIMITED in global financial transactions as per ISO 17442.

Is SULIEMAN NEAL SULLIVAN GROUP PUBLIC COMPANY LIMITED's LEI active? +

Yes, SULIEMAN NEAL SULLIVAN GROUP PUBLIC COMPANY LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 24, 2023 and is due for renewal on Nov 28, 2018.

Where is SULIEMAN NEAL SULLIVAN GROUP PUBLIC COMPANY LIMITED registered? +

SULIEMAN NEAL SULLIVAN GROUP PUBLIC COMPANY LIMITED is registered in Thailand (jurisdiction: TH). The entity is registered under business register number 0107552000171.

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 SULIEMAN NEAL SULLIVAN GROUP PUBLIC COMPANY LIMITED, registered in Thailand. The LEI code 5493003EN0IO1VB1T254 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.