SHAMBA LIMITED
company limited by shares (Ltd) · ST PETER PORT, Guernsey · LEI 213800YWWK5VAM8RFQ98
LEI lapsed
Summary
SHAMBA LIMITED is registered in Guernsey and entered in the “Limited Companies Register” under number 63659. 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 15 May 2019 and the record was last updated on 16 May 2022. It has lapsed: renewal was due by 15 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 15 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 16 May 2022.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Limited Companies Register · Register website |
| Registration number | 63659 |
| Registration authority | Guernsey Registry |
| Jurisdiction | Guernsey |
| Registered address | 11 NEW STREET, GY1 2PF ST PETER PORT, Guernsey |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800YWWK5VAM8RFQ98 |
| LEI status | lapsed |
| LEI first issued | 15 May 2019 |
| LEI record last updated | 16 May 2022 |
| Next LEI renewal | 15 May 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SHAMBA LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SHANTA GOLD LIMITED | SHANTA GOLD LIMITED |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 15 May 2019 | 15 May 2019 |
| Recorded at GLEIF since | 15 May 2019 | 15 May 2019 |
| Last updated | 16 May 2022 | 16 May 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- RUKWA LIMITED Guernsey lapsed
- SHANTA GOLD HOLDINGS LIMITED Guernsey lapsed