Thomas & Betts Caribe, Inc

LEI: 549300KR6ZN7ILQOUQ89
Puerto Rico
Last updated: Sep 27, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300KR6ZN7ILQOUQ89
Registration ID
Not specified(ID: RA999999)
Legal Form
YS16
Jurisdiction
Puerto Rico
Legal address country
Puerto Rico

Entity Names

Legal Name

Thomas & Betts Caribe, Inc(Language: es)

Addresses

Legal Address

Cabo Caribe Industrial Park
32&34 S1296-0-80
Vega Baja, 00694, Puerto Rico

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Headquarters Address

Affolternstrasse 44
Zuerich, CH-ZH, 8050, Switzerland

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Additional Information

Entity Status

Current Status

ACTIVE

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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 October 25, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Thomas & Betts Caribe, Inc is registered under jurisdiction PR. 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 5493000LKVGOO9PELI61, with relationship status active. Ultimate parent is linked to LEI 5493000LKVGOO9PELI61, with relationship status active.

How to verify this entity

  1. Match the legal name "Thomas & Betts Caribe, Inc" to the entity you expect.
  2. Check local registration number Not specified against authority RA999999.
  3. Confirm the validation source RA999999 and reference Not specified.

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 Thomas & Betts Caribe, Inc, identified by the LEI 549300KR6ZN7ILQOUQ89. The entity is formally registered under the jurisdiction of Puerto Rico (via RA999999) and lists its legal address country as Puerto Rico. It operates under the legal structure defined as "YS16", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Nov 5, 2018, its most recent update on Sep 27, 2023, and a scheduled renewal date of Oct 25, 2019.

Maintaining an active and up-to-date LEI is crucial for Thomas & Betts Caribe, Inc to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.

Registration Details

Timeline

  • Initial Registration
    Nov 5, 2018
  • Last Updated
    Sep 27, 2023
  • Next Renewal
    Oct 25, 2019

Validation

Primary Validation

Authority ID
RA999999
Registration Number

Status Information

Registration Status
LAPSED
Corroboration Level
ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493000LKVGOO9PELI61

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 5493000LKVGOO9PELI61

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 5493000LKVGOO9PELI61
ABB E-mobility AB
LEI: 254900ITL0UTWVYZ6N34
ABB E-MOBILITY UK LIMITED
LEI: 2549005O3S08T734GS90
ABB LTDA
LEI: 391200VOKZT4E83K1L60
B&R Industrial Automation GmbH
LEI: 549300L0RRY3RQFCD566
ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED
LEI: 549300GFJ4UG48D14375
ABB Holdings B.V.
LEI: 5493005SNMX0SCZXV924
FIMER GERMANY GMBH
LEI: 549300NJWRP4DRLM0T48
ABB Limited
LEI: 5493000M4KLDRMQN2D11
Siblings
Thomas & Betts Caribe, Inc
LEI: 549300KR6ZN7ILQOUQ89
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