SHANTA GOLD HOLDINGS LIMITED
company limited by shares (Ltd) · ST PETER PORT, Guernsey · LEI 213800QJFJ7L1QZSIO24
LEI lapsed
Summary
SHANTA GOLD HOLDINGS LIMITED is registered in Guernsey and entered in the “Limited Companies Register” under number 43134. 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 6 Apr 2018 and the record was last updated on 8 Apr 2023. It has lapsed: renewal was due by 7 Apr 2023. 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 7 Apr 2023 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 8 Apr 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Limited Companies Register · Register website |
| Registration number | 43134 |
| 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 |
| Founded (per GLEIF) | 5 May 2005 |
| LEI | 213800QJFJ7L1QZSIO24 |
| LEI status | lapsed |
| LEI first issued | 6 Apr 2018 |
| LEI record last updated | 8 Apr 2023 |
| Next LEI renewal | 7 Apr 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SHANTA GOLD HOLDINGS 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 | 6 Apr 2018 | 6 Apr 2018 |
| Recorded at GLEIF since | 6 Apr 2018 | 6 Apr 2018 |
| Last updated | 8 Apr 2023 | 8 Apr 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- RUKWA LIMITED Guernsey lapsed
- SHAMBA LIMITED Guernsey lapsed