Shori Shah Finance & Traders OÜ

9845000FA382D8D7FE86Copied!

ACTIVE ISSUED 🇪🇪 Estonia

Shori Shah Finance & Traders OÜ is an active legal entity registered in Estonia (EE). LEI code: 9845000FA382D8D7FE86. The LEI was first issued on Sep 28, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 27, 2026.

ⓘ Entity Details

LEI Code 9845000FA382D8D7FE86 Legal Name Shori Shah Finance & Traders OÜ Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 14803978

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 28, 2020 Last Updated Aug 5, 2025 Next Renewal Jul 27, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Tornimäe tn 3 // 5 // 7
Kesklinna
Tallinn
EE-37
10145
EE
Headquarters Address
Tornimäe tn 3 // 5 // 7
Kesklinna
Tallinn
EE-37
10145
EE

📅 Registration Timeline

First Issued
Sep 28, 2020 — LEI initially registered
Last Updated
Aug 5, 2025 — Record data last refreshed
Next Renewal
Jul 27, 2026 — Upcoming renewal deadline

★ 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

9845
000FA382D8D7FE
86
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 Shori Shah Finance & Traders OÜ? +

The Legal Entity Identifier (LEI) for Shori Shah Finance & Traders OÜ is 9845000FA382D8D7FE86. This 20-character code uniquely identifies Shori Shah Finance & Traders OÜ in global financial transactions as per ISO 17442.

Is Shori Shah Finance & Traders OÜ's LEI active? +

Yes, Shori Shah Finance & Traders OÜ's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 5, 2025 and is due for renewal on Jul 27, 2026.

Where is Shori Shah Finance & Traders OÜ registered? +

Shori Shah Finance & Traders OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 14803978.

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 Shori Shah Finance & Traders OÜ, registered in Estonia. The LEI code 9845000FA382D8D7FE86 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.