SHLA HOLDINGS LIMITED

LEI: 213800CDBKQNN39IVB49

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O SACKVILLE BANK LIMITED GRAND PAVILION, 802 WEST BAY ROAD P.O. BOX 30444 GEORGE TOWN, KY1-1202 CAYMAN ISLANDS

Headquarters Address

C/O SACKVILLE BANK LIMITED GRAND PAVILION, 802 WEST BAY ROAD P.O. BOX 30444 GEORGE TOWN, KY1-1202 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

CR-313345

Entity Legal Form Code

limited liability company (MPUG)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-07-15 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-02-22 00:00:00

Last Update Date

2024-02-23 00:11:03

Next Renewal Date

2024-02-22 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

CR-313345