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RUKWA LIMITED

company limited by shares (Ltd) · ST PETER PORT, Guernsey · LEI 213800UVOQNWQY7EIC54
LEI lapsed

Summary

RUKWA LIMITED is registered in Guernsey and entered in the “Limited Companies Register” under number 61937. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is SHANTA GOLD LIMITED (Guernsey), which is also its direct parent. That group has 3 subsidiaries with LEIs in 1 country, 3 of them in Guernsey. The LEI was first issued on 1 May 2018 and the record was last updated on 2 May 2022. It has lapsed: renewal was due by 1 May 2022. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 1 May 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 2 May 2022.

Company details

Legal formcompany limited by shares (Ltd)
RegisterLimited Companies Register · Register website
Registration number61937
Registration authorityGuernsey Registry
JurisdictionGuernsey
Registered address11 NEW STREET, GY1 2PF ST PETER PORT, Guernsey
Categorycompany or other legal entity
Statusactive
LEI213800UVOQNWQY7EIC54
LEI statuslapsed
LEI first issued1 May 2018
LEI record last updated2 May 2022
Next LEI renewal1 May 2022
Corroboration of the LEI recordfully corroborated

Group membership

SHANTA GOLD LIMITED Guernsey lapsed ultimate parent
RUKWA LIMITED this entity
View the whole group: 3 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentSHANTA GOLD LIMITEDSHANTA GOLD LIMITED
Accounting period1 Jan 2020 to 31 Dec 20201 Jan 2020 to 31 Dec 2020
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardIFRSIFRS
Relationship start1 May 20181 May 2018
Recorded at GLEIF since1 May 20181 May 2018
Last updated2 May 20222 May 2022
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (2)