Entity Information
- Legal Entity Identifier (LEI)
- 5493006L9QU2265UKZ88
- Registration ID
- 0105547107432(ID: RA000554)
- Legal Form
- K09K
- Jurisdiction
Thailand- Legal address country
- Thailand
Entity Names
Legal Name
บริษัท สำนักหักบัญชี (ประเทศไทย) จำกัด(Language: th)
Transliterated Names
THAILAND CLEARING HOUSE COMPANY LIMITED(Language: th)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- TCHCTHB1XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is January 7, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
บริษัท สำนักหักบัญชี (ประเทศไทย) จำกัด 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 254900R211PTUP8K9M82, with relationship status active. Ultimate parent is linked to LEI 254900R211PTUP8K9M82, with relationship status active.
How to verify this entity
- •Match the legal name "บริษัท สำนักหักบัญชี (ประเทศไทย) จำกัด" to the entity you expect.
- •Check local registration number 0105547107432 against authority RA000554.
- •Confirm the validation source RA000554 and reference 0105547107432.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to บริษัท สำนักหักบัญชี (ประเทศไทย) จำกัด, identified by the LEI 5493006L9QU2265UKZ88. The entity is formally registered under the jurisdiction of Thailand (via RA000554, registered as 0105547107432) 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 "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Nov 14, 2015, its most recent update on Jan 5, 2026, and a scheduled renewal date of Jan 7, 2027.
Maintaining an active and up-to-date LEI is crucial for บริษัท สำนักหักบัญชี (ประเทศไทย) จำกัด to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_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 0105547107432).
Registration Details
Timeline
- Initial Registration
- Nov 14, 2015
- Last Updated
- Jan 5, 2026
- Next Renewal
- Jan 7, 2027
Validation
Primary Validation
- Authority ID
- RA000554
- Registration Number
- 0105547107432
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 254900R211PTUP8K9M82
Ultimate Parent
Ultimate Parent Entity
LEI: 254900R211PTUP8K9M82
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found