SHINFALLS COMMODITIES LLP

LEI: 984500974KC50B6E1F40

Entity

Legal Name

Legal Name Language Code

Legal Address

81 Fulham Road London, London, City of (GB-LND), SW3 6RD BRITAIN

Headquarters Address

81 Fulham Road London, London, City of (GB-LND), SW3 6RD BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

OC447544

Entity Legal Form Code

Limited Liability Partnership (Z0EY)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-05-30 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-07-30 00:00:00

Recorded Date

2025-08-20 15:16:43

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-07-30 00:00:00

Recorded Date

2025-08-20 15:16:43

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-05-16 00:00:00

Recorded Date

2024-09-09 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2023-10-19 14:03:08

Last Update Date

2025-08-20 15:16:43

Next Renewal Date

2026-10-19 14:03:10

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

OC447544