THALES SHIPPING COMPANY LIMITED
Corporation · MAJURO, Marshall Islands · LEI 213800IWYQ5WSSS18A10
LEI lapsed
Summary
THALES SHIPPING COMPANY LIMITED is registered in the Marshall Islands. Its legal form is Corporation. 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, 2 of them in the Marshall Islands. The LEI was first issued on 6 Apr 2022 and the record was last updated on 23 May 2024. It has lapsed: renewal was due by 22 May 2024. 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 22 May 2024 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 2021, 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 23 May 2024.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 112086 |
| Registration authority | Marshall Islands Maritime and Corporate Administrators |
| Jurisdiction | Marshall Islands |
| Registered address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MH 96960 MAJURO, Marshall Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Mar 2007 |
| LEI | 213800IWYQ5WSSS18A10 |
| LEI status | lapsed |
| LEI first issued | 6 Apr 2022 |
| LEI record last updated | 23 May 2024 |
| Next LEI renewal | 22 May 2024 |
| 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 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 5 Apr 2022 | 5 Apr 2022 |
| Recorded at GLEIF since | 6 Apr 2022 | 6 Apr 2022 |
| Last updated | 23 May 2024 | 23 May 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (9)
- SOCRATES NAVIGATION COMPANY LIMITED Marshall Islands lapsed
- AEGLI SHIPPING COMPANY LIMITED Malta lapsed
- ARISTOTLE NAVIGATION COMPANY LIMITED Malta lapsed
- DYNAMIS SHIPPING COMPANY LIMITED Malta lapsed
- EPICURUS NAVIGATION COMPANY LIMITED Malta lapsed
- NEPTUNE LINES SHIPPING AND MANAGING ENTERPRISES S.A. Liberia
- SEA HARMONY COMPANY LTD Malta lapsed
- SEA STAR COMPANY LTD Malta lapsed
- THALES SHIPPING COMPANY LIMITED Malta lapsed