SHALOSH INVESTMENTS LIMITED

LEI: 549300UXWZFV1VJQ1N30

Entity

Legal Name

Language Code

Legal Address (English)

P.O. Box 25 Martello Court Admiral Park St Peter Port, GY1 3AP GUERNSEY

Headquarters Address (English)

P.O. Box 25 Martello Court Admiral Park St Peter Port, GY1 3AP GUERNSEY

Legal Jurisdiction Country

GUERNSEY (GG)

Registration Authority

Registration Authority ID

Guernsey Registry (RA000383)

Registration Authority Entity ID

67361

Entity Legal Form Code

company limited by shares (E6J3)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-02-04 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-05-27 00:00:00

Recorded Date

2025-06-30 11:18:26

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-11-30 00:00:00

Recorded Date

2023-12-01 14:24:28

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-11-30 00:00:00

Recorded Date

2023-12-01 14:24:28

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2020-03-09 15:35:00

Last Update Date

2025-06-30 11:51:21

Next Renewal Date

2025-12-06 08:25:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Guernsey Registry (RA000383)

Validation Authority Entity ID

67361