Shanta Holdings Ltd

254900SW403PD72UL388Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Shanta Holdings Ltd is an active legal entity registered in British Virgin Islands (VG). LEI code: 254900SW403PD72UL388. The LEI was first issued on Nov 10, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 9, 2025.

ⓘ Entity Details

LEI Code 254900SW403PD72UL388 Legal Name Shanta Holdings Ltd Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1722575

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 10, 2017 Last Updated Oct 10, 2025 Next Renewal Oct 9, 2025 (129 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
P.O. Box 905
Nerine Chambers
Quastisky Building
Road Town
VG1110
VG
Headquarters Address
6 Battery Road
#14-02/04
Singapore
049909
SG

📅 Registration Timeline

First Issued
Nov 10, 2017 — LEI initially registered
Renewal Overdue
Oct 9, 2025 — Renewal deadline has passed
Last Updated
Oct 10, 2025 — Record data last refreshed

★ 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

2549
00SW403PD72UL3
88
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 Shanta Holdings Ltd? +

The Legal Entity Identifier (LEI) for Shanta Holdings Ltd is 254900SW403PD72UL388. This 20-character code uniquely identifies Shanta Holdings Ltd in global financial transactions as per ISO 17442.

Is Shanta Holdings Ltd's LEI active? +

Yes, Shanta Holdings Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 10, 2025 and is due for renewal on Oct 9, 2025.

Where is Shanta Holdings Ltd registered? +

Shanta Holdings Ltd is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1722575.

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 Shanta Holdings Ltd, registered in British Virgin Islands. The LEI code 254900SW403PD72UL388 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.