SHANTA GOLD LIMITED group: subsidiaries and structure
company limited by shares (Ltd) · ST PETER PORT, Guernsey · LEI 2138004VR5BVV1VD7P81
3subsidiaries
1countries
3held directly
3lapsed LEIs
3links on accounts older than 24 months
0ISINs of subsidiaries
Summary
SHANTA GOLD LIMITED is the ultimate parent of 3 subsidiaries with LEIs in 1 country, as reported to GLEIF. 3 are held directly. All of them are in Guernsey. 3 of the subsidiaries have a lapsed LEI, and 3 links rest on accounts older than 24 months.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
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.
3 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| RUKWA LIMITED | Guernsey | ST PETER PORT | 213800UVOQNWQY7EIC54 | 2020 | lapsed > 24 months |
| SHAMBA LIMITED | Guernsey | ST PETER PORT | 213800YWWK5VAM8RFQ98 | 2020 | lapsed > 24 months |
| SHANTA GOLD HOLDINGS LIMITED | Guernsey | ST PETER PORT | 213800QJFJ7L1QZSIO24 | 2020 | lapsed > 24 months |