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Thome Group Holding Ltd

company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 549300QY5NWJGVDIDD09
LEI lapsedgroup parent

Summary

Thome Group Holding Ltd is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1735525. Its legal form is company limited by shares (Ltd). Thome Group Holding Ltd is the ultimate parent of a group of 2 subsidiaries in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 2 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 9 Nov 2017 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 29 Oct 2022. AssetCensus found 1 data-quality note 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 29 Oct 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.

Company details

Legal formcompany limited by shares (Ltd)
RegisterRegister of Companies · Register website
Registration number1735525
Registration authorityRegistry of Corporate Affairs (British Virgin Islands Financial Services Commission)
JurisdictionBritish Virgin Islands
Registered addressPortcullis Chambers, 4th Floor, Ellen Skelton Building,, VG1110 Road Town, British Virgin Islands
Categorycompany or other legal entity
Statusactive
LEI549300QY5NWJGVDIDD09
LEI statuslapsed
LEI first issued9 Nov 2017
LEI record last updated3 Aug 2023
Next LEI renewal29 Oct 2022
Corroboration of the LEI recordpartly corroborated

Group membership

Thome Group Holding Ltd this entity
TSM INTERNATIONAL LTD. Bermuda lapsed
Tog Offshore Ltd British Virgin Islands lapsed
View the whole group: 2 subsidiaries in 2 countries

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
  • Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.

Direct subsidiaries (2)