SHANTA GOLD LIMITED
company limited by shares (Ltd) · ST PETER PORT, Guernsey · LEI 2138004VR5BVV1VD7P81
LEI lapsedgroup parent
Summary
SHANTA GOLD LIMITED is registered in Guernsey and entered in the “Limited Companies Register” under number 43133. Its legal form is company limited by shares (Ltd). SHANTA GOLD LIMITED is the ultimate parent of a group of 3 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 3 direct subsidiaries in GLEIF data; 3 of them have a lapsed LEI. The LEI was first issued on 25 Jan 2017 and the record was last updated on 8 Apr 2023. It has lapsed: renewal was due by 7 Apr 2023. 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 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.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Limited Companies Register · Register website |
| Registration number | 43133 |
| 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 | 2138004VR5BVV1VD7P81 |
| LEI status | lapsed |
| LEI first issued | 25 Jan 2017 |
| LEI record last updated | 8 Apr 2023 |
| Next LEI renewal | 7 Apr 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SHANTA GOLD LIMITED this entity
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (3)
- RUKWA LIMITED Guernsey lapsed · ST PETER PORT
- SHAMBA LIMITED Guernsey lapsed · ST PETER PORT
- SHANTA GOLD HOLDINGS LIMITED Guernsey lapsed · ST PETER PORT