Thomas O'Malley Ltd

635400LLMMCQQ22S8N60Copied!

ACTIVE LAPSED 🇮🇪 Ireland

Thomas O'Malley Ltd is an active legal entity registered in Ireland (IE). LEI code: 635400LLMMCQQ22S8N60. The LEI was first issued on Jan 19, 2018 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Jan 19, 2022.

ⓘ Entity Details

LEI Code 635400LLMMCQQ22S8N60 Legal Name Thomas O'Malley Ltd Status ACTIVE Jurisdiction 🇮🇪 Ireland (IE) Category General Entities Legal Form Private Company Limited by Shares Registration # 12350

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 19, 2018 Last Updated Jan 19, 2022 Next Renewal Jan 19, 2022 (1489 days overdue) Corroboration FULLY_CORROBORATED Managing LOU The Irish Stock Exchange Plc Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
Rosmuck
Not Applicable
IE-G
IE
Headquarters Address
Rosmuck
Not Applicable
IE-G
IE

📅 Registration Timeline

First Issued
Jan 19, 2018 — LEI initially registered
Last Updated
Jan 19, 2022 — Record data last refreshed
Renewal Overdue
Jan 19, 2022 — Renewal deadline has passed

★ Data Quality

70%
7 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

6354
00LLMMCQQ22S8N
60
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 Thomas O'Malley Ltd? +

The Legal Entity Identifier (LEI) for Thomas O'Malley Ltd is 635400LLMMCQQ22S8N60. This 20-character code uniquely identifies Thomas O'Malley Ltd in global financial transactions as per ISO 17442.

Is Thomas O'Malley Ltd's LEI active? +

Yes, Thomas O'Malley Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 19, 2022 and is due for renewal on Jan 19, 2022.

Where is Thomas O'Malley Ltd registered? +

Thomas O'Malley Ltd is registered in Ireland (jurisdiction: IE). The entity is registered under business register number 12350.

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 Thomas O'Malley Ltd, registered in Ireland. The LEI code 635400LLMMCQQ22S8N60 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.