SHAMBA LIMITED

Address:
11 NEW STREET, ST PETER PORT, GY12PF, Guernsey

SHAMBA LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800YWWK5VAM8RFQ98. The registration start date is May 15, 2019.

Entity Overview

Legal Entity Identifier (LEI) 213800YWWK5VAM8RFQ98
Legal Name SHAMBA LIMITED
Legal Address 11 NEW STREET
ST PETER PORT
GY12PF
Guernsey
Headquarters Address 11 NEW STREET
ST PETER PORT
GY12PF
Guernsey
Legal Jurisdiction Guernsey
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000383
Registration Authority Entity ID 63659
Register Name Guernsey Registry
Responsible Organisation Name Guernsey Registry
Website guernseyregistry.com
Country Guernsey (GG)
Jurisdiction Guernsey

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2019-05-15T00:00:00Z
Last Update Date 2019-05-15T14:34:52.600Z
Registration Status ISSUED
Next Renewal Date 2020-05-15T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000383
Validation Authority Entity ID 63659

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
2138004VR5BVV1VD7P81 SHANTA GOLD LIMITED IS_DIRECTLY_CONSOLIDATED_BY
2138004VR5BVV1VD7P81 SHANTA GOLD LIMITED IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Headquarters Address 11 NEW STREET
City ST PETER PORT
Postal Code GY12PF
Country Guernsey (GG)

Entities with the same location

Entity Name Headquarters Address
Blackpoint PCC Limited - Blackpoint Europe Fund 11 NEW STREET , ST PETER PORT
REBCO Limited 11 New Street , St Peter Port
GFG PROPERTY FUND LIMITED 11 NEW STREET , ST PETER PORT
RUKWA LIMITED 11 NEW STREET , ST PETER PORT
GFG LIMITED 11 NEW STREET , ST PETER PORT
CIBUS INVESTMENTS LIMITED 11 NEW STREET , ST PETER PORT
SHANTA GOLD HOLDINGS LIMITED 11 NEW STREET , ST PETER PORT
SHANTA GOLD LIMITED 11 NEW STREET , ST PETER PORT
HODOS HOLDINGS LIMITED 11 NEW STREET , ST PETER PORT
CAYZER CONTINUATION PCC LIMITED 11 NEW STREET , ST PETER PORT

Competitor

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City ST PETER PORT
Postal Code GY12PF

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website gleif.org
Entity Count 586000