SHLA HOLDINGS LIMITED
limited liability company (LLC) · GEORGE TOWN, Cayman Islands · LEI 213800CDBKQNN39IVB49
LEI lapsedgroup parent
Summary
SHLA HOLDINGS LIMITED is registered in the Cayman Islands and entered in the “Registry of Companies” under number CR-313345. Its legal form is limited liability company (LLC). SHLA HOLDINGS LIMITED is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 22 Feb 2018 and the record was last updated on 23 Feb 2024. It has lapsed: renewal was due by 22 Feb 2024. 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 22 Feb 2024 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 | limited liability company (LLC) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | CR-313345 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | C/O SACKVILLE BANK LIMITED, GRAND PAVILION, 802 WEST BAY ROAD, KY1-1202 GEORGE TOWN, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Jul 2016 |
| LEI | 213800CDBKQNN39IVB49 |
| LEI status | lapsed |
| LEI first issued | 22 Feb 2018 |
| LEI record last updated | 23 Feb 2024 |
| Next LEI renewal | 22 Feb 2024 |
| Corroboration of the LEI record | partly corroborated |
Group membership
SHLA HOLDINGS LIMITED this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (1)
- Sackville Bank and Trust Company Limited Cayman Islands lapsed · George Town