SHAN HOLDING LIMITED

2138003L1RKQQFPGMB73Copied!

ACTIVE ISSUED 🇰🇾 Cayman Islands

SHAN HOLDING LIMITED is an active legal entity registered in Cayman Islands (KY). LEI code: 2138003L1RKQQFPGMB73. The LEI was first issued on Dec 22, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 10, 2027.

ⓘ Entity Details

LEI Code 2138003L1RKQQFPGMB73 Legal Name SHAN HOLDING LIMITED Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form limited liability company Registration # BP-241953

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 22, 2017 Last Updated Nov 19, 2025 Next Renewal Jan 10, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O ZEDRA TRUST COMPANY (CAYMAN) LIMITED
23 LIME TREE BAY AVENUE
P. O. BOX 10176
GEORGE TOWN
KY1-1002
KY
Headquarters Address
C/O ZEDRA TRUST COMPANY (SUISSE) SA
BOULEVARD GEORGES-FAVON 8
GENEVA
CH-BE
1204
CH

📅 Registration Timeline

First Issued
Dec 22, 2017 — LEI initially registered
Last Updated
Nov 19, 2025 — Record data last refreshed
Next Renewal
Jan 10, 2027 — Upcoming renewal deadline

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
003L1RKQQFPGMB
73
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for SHAN HOLDING LIMITED? +

The Legal Entity Identifier (LEI) for SHAN HOLDING LIMITED is 2138003L1RKQQFPGMB73. This 20-character code uniquely identifies SHAN HOLDING LIMITED in global financial transactions as per ISO 17442.

Is SHAN HOLDING LIMITED's LEI active? +

Yes, SHAN HOLDING LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 19, 2025 and is due for renewal on Jan 10, 2027.

Where is SHAN HOLDING LIMITED registered? +

SHAN HOLDING LIMITED is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number BP-241953.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for SHAN HOLDING LIMITED, registered in Cayman Islands. The LEI code 2138003L1RKQQFPGMB73 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.