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Public LEI record · Global LEI Index

India

THAILAND NX

2/354-27, GANAPATHYPALAYAM,, PALLADAM ROAD, TIRUPUR, 641605, IN

Legal Entity Identifier 335800WENSHDVY6Y4577
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
30 Mar 2023
LEI Issuer
LEIL
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 THAILAND NX is 335800WENSHDVY6Y4577. It has lapsed and has not been renewed.

THAILAND NX is a Sole Proprietorship formed in India, registered as 33BRYPA4110K1ZU with GST Portal, India. The LEI was registered on 30 Mar 2022. At its last validation on 30 Mar 2022, all of its Level 1 reference data was confirmed against GST Portal, India. It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI. LEIL 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.

Record lifecycle

Lapsed since 31 Mar 2023.

First LEI registered on 30 Mar 2022 and was valid for 1 year. It lapsed on 31 Mar 2023 and has not been renewed in the 4 years since.

30 Mar 2022 LEI issued 30 Mar 2023 Renewal was due

Registered entity Level 1 data

Legal name
THAILAND NX
Legal form
Sole Proprietorship 4QIE
Category
Sole proprietorship An individual trading as a business. The legal name is the proprietor's.
Jurisdiction
India IN
Registration
Registered at GST Portal, India RA000754. Registration number 33BRYPA4110K1ZU
Entity created
27 Feb 2019
Legal address
2/354-27, GANAPATHYPALAYAM,, PALLADAM ROAD, TIRUPUR, 641605, IN
Connected identifiers
S&P Capital IQ1778192362 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
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Issued to Lapsed.

Show 1 earlier change

  1. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  2. Direct parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  3. This entity

    THAILAND NX

    IN · 335800WENSHDVY6Y4577

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports THAILAND NX 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

GST Portal, India

Validated against

GST Portal, India

Maintained by

LEIL

Published in

The GLEIF Global LEI Index. This record last updated 30 Mar 2022

THAILAND NX

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

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 30 Mar 2022.