AIA INVESTMENT MANAGEMENT (THAILAND) LIMITED

LEI: 549300A6FQXVKIMVJG88
Thailand
Last updated: Nov 15, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300A6FQXVKIMVJG88
Registration ID
0105562086033(ID: RA000554)
Legal Form
K09K
Jurisdiction
Thailand
Legal address country
Thailand

Entity Names

Legal Name

AIA INVESTMENT MANAGEMENT (THAILAND) LIMITED(Language: en)

Addresses

Legal Address

181/19, AIA TOWER 2, 11TH FLOOR
SURAWONGSE ROAD, SURIYAWONGSE SUB-DISTRICT
BANGKOK, TH-10, 10500, Thailand

Loading map...

Headquarters Address

181/19, AIA TOWER 2, 11TH FLOOR
SURAWONGSE ROAD, SURIYAWONGSE SUB-DISTRICT
BANGKOK, TH-10, 10500, Thailand

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

Reference Guide

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 July 17, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

AIA INVESTMENT MANAGEMENT (THAILAND) LIMITED 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 ZP5ILWVSYE4LJGMMVD57, with relationship status active. Ultimate parent is linked to LEI ZP5ILWVSYE4LJGMMVD57, with relationship status active.

How to verify this entity

  1. Match the legal name "AIA INVESTMENT MANAGEMENT (THAILAND) LIMITED" to the entity you expect.
  2. Check local registration number 0105562086033 against authority RA000554.
  3. Confirm the validation source RA000554 and reference 0105562086033.

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 AIA INVESTMENT MANAGEMENT (THAILAND) LIMITED, identified by the LEI 549300A6FQXVKIMVJG88. The entity is formally registered under the jurisdiction of Thailand (via RA000554, registered as 0105562086033) 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 Jul 17, 2020, its most recent update on Nov 15, 2023, and a scheduled renewal date of Jul 17, 2021.

Maintaining an active and up-to-date LEI is crucial for AIA INVESTMENT MANAGEMENT (THAILAND) LIMITED 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 0105562086033).

Registration Details

Timeline

  • Initial Registration
    Jul 17, 2020
  • Last Updated
    Nov 15, 2023
  • Next Renewal
    Jul 17, 2021

Validation

Primary Validation

Authority ID
RA000554
Registration Number
0105562086033

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: ZP5ILWVSYE4LJGMMVD57

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: ZP5ILWVSYE4LJGMMVD57

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: ZP5ILWVSYE4LJGMMVD57
友邦人寿保险有限公司
LEI: 300300F2009331000091
AIA INVESTMENT MANAGEMENT PRIVATE LIMITED
LEI: 549300QTIFOG2JQJDQ51
AIA BHD.
LEI: 549300E6FQ4TLWHME718
AIA Company Limited
LEI: RU6VTXUC5TNXNI3V7Y80
Siblings
AIA INVESTMENT MANAGEMENT (THAILAND) LIMITED
LEI: 549300A6FQXVKIMVJG88
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found