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SHANI GROUP LIMITED

Private Limited Company (Ltd) · LONDON, United Kingdom · LEI 549300NJARML6CX3QE93
LEI lapsedgroup parent

Summary

SHANI GROUP LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 00490704. Its legal form is Private Limited Company (Ltd). SHANI GROUP LIMITED is the ultimate parent of a group of 2 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 17 Jul 2018 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 16 Jul 2019. AssetCensus found 1 data-quality note 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 16 Jul 2019 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.

Company details

Legal formPrivate Limited Company (Ltd)
RegisterCompanies House register · Register website
Registration number00490704
Registration authorityCompanies House
JurisdictionUnited Kingdom
Registered addressDEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, W1W 5DR LONDON, United Kingdom
Headquarters address1 THE ORIENT CENTRE, WD24 7GP WATFORD, United Kingdom
Categorycompany or other legal entity
Statusactive
LEI549300NJARML6CX3QE93
LEI statuslapsed
LEI first issued17 Jul 2018
LEI record last updated31 Jul 2023
Next LEI renewal16 Jul 2019
Corroboration of the LEI recordfully corroborated

Group membership

SHANI GROUP LIMITED this entity
Shani Group Pension Scheme United Kingdom
Shani Limited United Kingdom
View the whole group: 2 subsidiaries in 1 countries

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
  • Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.

Direct subsidiaries (2)