Shaham Investments Ltd.
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 549300HBJUO3VEILNK90
LEI lapsed
Summary
Shaham Investments Ltd. is registered in the British Virgin Islands. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is THE SHAMMAH TRUST (Liechtenstein), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 31 Dec 2014 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 2 Dec 2018. 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 2 Dec 2018 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 2018, 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 3 Aug 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Jurisdiction | British Virgin Islands |
| Registered address | Omar Hodge Building, Wickham's Cay, VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300HBJUO3VEILNK90 |
| LEI status | lapsed |
| LEI first issued | 31 Dec 2014 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 2 Dec 2018 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Shaham Investments Ltd. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | THE SHAMMAH TRUST | THE SHAMMAH TRUST |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 13 Dec 2017 | 13 Dec 2017 |
| Recorded at GLEIF since | 31 Dec 2014 | 31 Dec 2014 |
| Last updated | 3 Aug 2023 | 3 Aug 2023 |
| Record status | not renewed | not renewed |