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Public LEI record · Global LEI Index

Denmark

Thailand Travel ApS

H.C. Ørsteds Vej 50 C, Frederiksberg C, 1879, DK

Legal Entity Identifier 984500D11A2CA7558557
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
19 Nov 2024
LEI Issuer
Unknown
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 Travel ApS is 984500D11A2CA7558557. It has lapsed and has not been renewed.

Thailand Travel ApS is an anpartsselskab formed in Denmark, registered as 44137879 with Central Business Register, Denmark. The LEI was registered on 19 Nov 2023. At its last validation on 19 Nov 2024, all of its Level 1 reference data was confirmed against Central Business Register, Denmark. It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI.

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 19 Nov 2024.

First LEI registered on 19 Nov 2023 and was valid for 1 year. It lapsed on 19 Nov 2024 and has not been renewed in the 2 years since.

19 Nov 2023 LEI issued 19 Nov 2024 Renewal was due

Registered entity Level 1 data

Legal name
Thailand Travel ApSRegistered in Danish
Legal form
Anpartsselskab H8VP
Former legal name
Mango Travel ApS
Jurisdiction
Denmark DK
Registration
Registered at Central Business Register, Denmark RA000170. Registration number 44137879
Entity created
26 Jun 2023
Legal address
H.C. Ørsteds Vej 50 C, Frederiksberg C, 1879, DK
Connected identifiers
OpenCorporatesdk/44137879 QCCQDKG1JM2GC S&P Capital IQ1862356660 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 4 earlier changes

  1. A legal address was recorded.

  2. A headquarters address was recorded.

  3. Corporate event recorded: Change legal name.

  4. 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 Travel ApS

    DK · 984500D11A2CA7558557

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Thailand Travel ApS 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

Central Business Register, Denmark

Validated against

Central Business Register, Denmark

Maintained by

Unknown

Published in

The GLEIF Global LEI Index. This record last updated 19 Nov 2024

Reference data from the GLEIF Global LEI Index, as published on 19 Nov 2024.