SHAMBA LIMITED

213800YWWK5VAM8RFQ98Copied!

ACTIVE LAPSED 🇬🇬 Guernsey

SHAMBA LIMITED is an active legal entity registered in Guernsey (GG). LEI code: 213800YWWK5VAM8RFQ98. The LEI was first issued on May 15, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 15, 2022.

ⓘ Entity Details

LEI Code 213800YWWK5VAM8RFQ98 Legal Name SHAMBA LIMITED Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form company limited by shares Registration # 63659

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 15, 2019 Last Updated May 16, 2022 Next Renewal May 15, 2022 (1374 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Limited Companies Register

⚑ Addresses

Legal / Registered Address
11 NEW STREET
ST PETER PORT
GY1 2PF
GG
Headquarters Address
11 NEW STREET
ST PETER PORT
GY1 2PF
GG

📅 Registration Timeline

First Issued
May 15, 2019 — LEI initially registered
Renewal Overdue
May 15, 2022 — Renewal deadline has passed
Last Updated
May 16, 2022 — Record data last refreshed

★ Data Quality

80%
8 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
00YWWK5VAM8RFQ
98
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

SHANTA GOLD LIMITED Direct Parent

This entity is directly consolidated by its parent in accounting terms.

SHANTA GOLD LIMITED Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for SHAMBA LIMITED? +

The Legal Entity Identifier (LEI) for SHAMBA LIMITED is 213800YWWK5VAM8RFQ98. This 20-character code uniquely identifies SHAMBA LIMITED in global financial transactions as per ISO 17442.

Is SHAMBA LIMITED's LEI active? +

Yes, SHAMBA LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on May 16, 2022 and is due for renewal on May 15, 2022.

Where is SHAMBA LIMITED registered? +

SHAMBA LIMITED is registered in Guernsey (jurisdiction: GG). The entity is registered under business register number 63659.

Who owns SHAMBA LIMITED? +

According to GLEIF Level 2 relationship data, SHAMBA LIMITED's parent entity is SHANTA GOLD LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 SHAMBA LIMITED, registered in Guernsey. The LEI code 213800YWWK5VAM8RFQ98 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.