Shani Investments Limited

LEI: 549300DCOL4VV70VZ652

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Swarth Technology Investments Limited

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

Third Floor, The Albany, South Esplanade St Peter Port, GY1 1AQ GUERNSEY

Headquarters Address

Third Floor, The Albany, South Esplanade St Peter Port, GY1 1AQ GUERNSEY

Legal Jurisdiction Country

GUERNSEY (GG)

Registration Authority

Registration Authority ID

Guernsey Registry (RA000383)

Registration Authority Entity ID

65618

Entity Legal Form Code

company limited by shares (E6J3)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-10-16 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2020-07-03 00:00:00

Recorded Date

2026-01-07 09:36:42

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2018-11-01 19:59:00

Last Update Date

2026-01-09 18:32:13

Next Renewal Date

2027-03-10 18:32:17

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Guernsey Registry (RA000383)

Validation Authority Entity ID

65618