Public LEI record · Global LEI Index

Virgin Islands (British)

OPHIR THAILAND (BUALUANG) LIMITED

JAYLA PLACE, WICKHAMS CAY 1, ROAD TOWN, VG1110, VG

Legal Entity Identifier 213800Z68N2RKFDGPX18
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Partly verified
Next renewal
15 Jan 2020
LEI Issuer
London Stock Exchange
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for OPHIR THAILAND (BUALUANG) LIMITED is 213800Z68N2RKFDGPX18. It has lapsed and has not been renewed.

OPHIR THAILAND (BUALUANG) LIMITED is a BVI BUSINESS COMPANY formed in the British Virgin Islands, registered as 1000845 with Register of Companies, British Virgin Islands. The LEI was registered on 8 Jan 2018. Some of its Level 1 reference data was confirmed against Register of Companies, British Virgin Islands at its last validation on 4 Aug 2020. The rest rests on what the entity supplied. It reports OPHIR ENERGY PLC as its ultimate parent. London Stock Exchange maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
OPHIR THAILAND (BUALUANG) LIMITED
Legal form
BVI BUSINESS COMPANY 8888
Jurisdiction
British Virgin Islands VG
Registration
Registered at Register of Companies, British Virgin Islands RA000063. Registration number 1000845
Legal address
JAYLA PLACE, WICKHAMS CAY 1, ROAD TOWN, VG1110, VG
Connected identifiers
QCCQVGSM3GDPW S&P Capital IQ346501758 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against Register of Companies. The remainder is based on information the entity supplied.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
  2. Direct parent
  3. This entity

    OPHIR THAILAND (BUALUANG) LIMITED

    VG · 213800Z68N2RKFDGPX18

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports OPHIR THAILAND (BUALUANG) LIMITED as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Register of Companies, British Virgin Islands

Validated against

Register of Companies, British Virgin Islands

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 4 Aug 2020

OPHIR THAILAND (BUALUANG) LIMITED

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

Add this schema to your homepage. Replace the two example.com values with your own homepage address before publishing.

How to use this

Reference data from the GLEIF Global LEI Index, as published on 4 Aug 2020.