SHAHAN INVESTMENTS LIMITED

213800GITM9CKOC2KA77Copied!

INACTIVE RETIRED 🇬🇬 Guernsey

SHAHAN INVESTMENTS LIMITED is a inactive legal entity registered in Guernsey (GG). LEI code: 213800GITM9CKOC2KA77. The LEI was first issued on Oct 23, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 23, 2025.

ⓘ Entity Details

LEI Code 213800GITM9CKOC2KA77 Legal Name SHAHAN INVESTMENTS LIMITED Status INACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form company limited by shares Registration # 63334

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 23, 2017 Last Updated Oct 20, 2025 Next Renewal Oct 23, 2025 (116 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Limited Companies Register

⚑ Addresses

Legal / Registered Address
P.O. BOX 146, LEVEL 2
PARK PLACE, PARK STREET
ST. PETER PORT
GY1 3HZ
GG
Headquarters Address
P.O. BOX 146, LEVEL 2
PARK PLACE, PARK STREET
ST. PETER PORT
GY1 3HZ
GG

📅 Registration Timeline

First Issued
Oct 23, 2017 — LEI initially registered
Last Updated
Oct 20, 2025 — Record data last refreshed
Renewal Overdue
Oct 23, 2025 — Renewal deadline has passed

★ Data Quality

70%
7 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
00GITM9CKOC2KA
77
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 SHAHAN INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for SHAHAN INVESTMENTS LIMITED is 213800GITM9CKOC2KA77. This 20-character code uniquely identifies SHAHAN INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is SHAHAN INVESTMENTS LIMITED's LEI active? +

No, SHAHAN INVESTMENTS LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is SHAHAN INVESTMENTS LIMITED registered? +

SHAHAN INVESTMENTS LIMITED is registered in Guernsey (jurisdiction: GG). The entity is registered under business register number 63334.

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 SHAHAN INVESTMENTS LIMITED, registered in Guernsey. The LEI code 213800GITM9CKOC2KA77 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.