LEI Registrar

THI Capital Co., Ltd.

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LEI: 836800GV6DG5CK161Q96
Virgin Islands (British) (VG)
Last updated: May 6, 2026 at 03:39:11
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
836800GV6DG5CK161Q96
Legal Form
6EH6
General Category
GENERAL
Registration Details
Initial Registration
March 15, 2023 at 09:38:49
Creation Date
November 13, 2022 at 17:00:00
Registered At
RA000063
Registered As
2111599

Entity Names

Legal Name
THI Capital Co., Ltd.
Language: en
Other Names
通匯資本國際有限公司
Language: zhType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

OMC Chambers, Wickhams Cay 1
VG1110, Road Town
Virgin Islands (British) (VG)

Headquarters Address

济南市历下区龙奥西路1号银丰财富广场D座17楼
250014, 济南市
Shandong Sheng,CN

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 363 days.
Initial Registration
March 15, 2023 at 09:38:49
Last Updated
May 6, 2026 at 03:39:11
Next Renewal
May 4, 2027 at 12:44:37(363 days left)

Validation

Primary Validation

Authority ID
RA000063
Registration Number
2111599

THI Capital Co., Ltd. (LEI: 836800GV6DG5CK161Q96) is a 6EH6 was initially registered on March 15, 2023 in Virgin Islands (British) (VG). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 363 days. The record has partially_corroborated validation level. The record was last updated on May 6, 2026 at 03:39:11. The next renewal is scheduled for May 4, 2027.

The headquarters is located in 济南市, Shandong Sheng, CN. The legal address is in Road Town, VG.

The LEI is managed by 655600IJ8LS3CCDA4421. The entity is registered as 2111599 with authority ID RA000063. The entity is also known as 通匯資本國際有限公司.