LEI Record LAPSED 213800HV6FSFM9RW1218

THL International Investments Limited

Policy Non-Conforming

Record as of 2026-11-02

LEI Record Details

  • Entity name

    THL International Investments Limited

  • Registered At

    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Virgin Islands (British)
    RA000063

  • Registered As

    1628908

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company limited by shares (EN)
    6EH6

  • Entity Status

    ACTIVE

  • Legal Address

    Vistra Corporate Services Centre, Wickhams Cay II, Tortola, VG1110, Road Town, VG

  • Headquarters Address

    DUCAST FACTORY BUILDING AL QOUZ INDUSTRIAL AREA 2, , DUBAI, AE-DU, AE

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2018-02-12

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-07-25

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000063

  • Next Renewal

    2026-07-25T09:37:54Z

  • Data Validated As

    1628908

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