Entity Information
- Legal Entity Identifier (LEI)
- 213800CN7ISVO16Y1B81
- Registration ID
- 0105549104457(ID: RA000554)
- Legal Form
- K09K
- Jurisdiction
Thailand- Legal address country
- Thailand
Entity Names
Legal Name
AEGON DIRECT & AFFINITY MARKETING SERVICES (THAILAND) CO.,LTD.(Language: en)
Other Names
AEGON INSIGHTS (THAILAND) LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was December 3, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
AEGON DIRECT & AFFINITY MARKETING SERVICES (THAILAND) CO.,LTD. is registered under jurisdiction TH. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 549300BI7UYO30CEX949, with relationship status active. Ultimate parent is linked to LEI O4QK7KMMK83ITNTHUG69, with relationship status active.
How to verify this entity
- •Match the legal name "AEGON DIRECT & AFFINITY MARKETING SERVICES (THAILAND) CO.,LTD." to the entity you expect.
- •Check local registration number 0105549104457 against authority RA000554.
- •Confirm the validation source RA000554 and reference 0105549104457.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to AEGON DIRECT & AFFINITY MARKETING SERVICES (THAILAND) CO.,LTD., identified by the LEI 213800CN7ISVO16Y1B81. The entity is formally registered under the jurisdiction of Thailand (via RA000554, registered as 0105549104457) and lists its legal address country as Thailand. It operates under the legal structure defined as "K09K", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Nov 27, 2015, its most recent update on Nov 15, 2023, and a scheduled renewal date of Dec 3, 2022.
Maintaining an active and up-to-date LEI is crucial for AEGON DIRECT & AFFINITY MARKETING SERVICES (THAILAND) CO.,LTD. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000554 (as 0105549104457).
Registration Details
Timeline
- Initial Registration
- Nov 27, 2015
- Last Updated
- Nov 15, 2023
- Next Renewal
- Dec 3, 2022
Validation
Primary Validation
- Authority ID
- RA000554
- Registration Number
- 0105549104457
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300BI7UYO30CEX949
Ultimate Parent
Ultimate Parent Entity
LEI: O4QK7KMMK83ITNTHUG69
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found