THALES SHIPPING COMPANY LIMITED
Private Limited Liability Company (Ltd) · VALLETTA, Malta · LEI 213800G6FDXRW1AG7D86
LEI lapsed
Summary
THALES SHIPPING COMPANY LIMITED is registered in Malta and entered in the “Registry of Companies” under number C 40971. Its legal form is Private Limited Liability Company (Ltd). According to GLEIF, its ultimate parent is NEPTUNE HOLDING OVERSEAS S.A. (Marshall Islands), which is also its direct parent. That group has 10 subsidiaries with LEIs in 3 countries, 7 of them in Malta. The LEI was first issued on 22 Dec 2014 and the record was last updated on 7 Jul 2025. It has lapsed: renewal was due by 14 Feb 2022. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 14 Feb 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 7 Jul 2025.
Company details
| Legal form | Private Limited Liability Company (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | C 40971 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Malta |
| Registered address | 131, EAST STREET, VLT 1252 VALLETTA, Malta |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Mar 2007 |
| LEI | 213800G6FDXRW1AG7D86 |
| LEI status | lapsed |
| LEI first issued | 22 Dec 2014 |
| LEI record last updated | 7 Jul 2025 |
| Next LEI renewal | 14 Feb 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
THALES SHIPPING COMPANY LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | NEPTUNE HOLDING OVERSEAS S.A. | NEPTUNE HOLDING OVERSEAS S.A. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 22 Dec 2014 | 22 Dec 2014 |
| Recorded at GLEIF since | 22 Dec 2014 | 22 Dec 2014 |
| Last updated | 7 Jul 2025 | 7 Jul 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (9)
- AEGLI SHIPPING COMPANY LIMITED Malta lapsed
- ARISTOTLE NAVIGATION COMPANY LIMITED Malta lapsed
- DYNAMIS SHIPPING COMPANY LIMITED Malta lapsed
- EPICURUS NAVIGATION COMPANY LIMITED Malta lapsed
- SEA HARMONY COMPANY LTD Malta lapsed
- SEA STAR COMPANY LTD Malta lapsed
- NEPTUNE LINES SHIPPING AND MANAGING ENTERPRISES S.A. Liberia
- SOCRATES NAVIGATION COMPANY LIMITED Marshall Islands lapsed
- THALES SHIPPING COMPANY LIMITED Marshall Islands lapsed