Legal Entity Identifier (LEI)

SHANTA GOLD LIMITED

LEI: 2138004VR5BVV1VD7P81

Entity

Legal Name

SHANTA GOLD LIMITED

Legal Name Language Code

en

Legal Address

11 NEW STREET ST PETER PORT, GY1 2PF GUERNSEY

Headquarters Address

11 NEW STREET ST PETER PORT, GY1 2PF GUERNSEY

Legal Jurisdiction Country

GUERNSEY (GG)

Registration Authority

Registration Authority ID

Guernsey Registry (RA000383)

Registration Authority Entity ID

43133

Entity Legal Form Code

company limited by shares (E6J3)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-05-05 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-01-25 00:00:00

Last Update Date

2023-04-08 00:10:09

Next Renewal Date

2023-04-07 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Guernsey Registry (RA000383)

Validation Authority Entity ID

43133