Shanta Holdings Ltd

LEI: 254900SW403PD72UL388

Entity

Legal Name

Shanta Holdings Ltd

Language Code

Legal Address (English)

P.O. Box 905 Nerine Chambers Quastisky Building Road Town, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address (English)

6 Battery Road #14-02/04 Singapore, 049909 SINGAPORE

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Registration Authority Entity ID

1722575

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-07-06 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-11-10 00:31:36

Last Update Date

2025-10-10 13:30:00

Next Renewal Date

2025-10-09 17:57:07

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Validation Authority Entity ID

1722575

Contact