SHUBHAM INVESTMENTS LIMITED

213800LBTXJT5PDSN166

The entity

Status
Active
LEI status
Issued and current
Category
Company
Jurisdiction
British Virgin Islands
Entity created
May 11, 2018

Address

Legal address
C/O HARNEYS CORPORATE SERVICES LIMITED, CRAIGMUIR CHAMBERS P.O. BOX 71VG1110 ROAD TOWNBritish Virgin Islands
Head office
C/O ZEDRA TRUST COMPANY (SUISSE) SA, BOULEVARD GEORGES-FAVON 8, PO Box 56341204 GENEVASwitzerland (CH-GE)

Identifier

LEI
213800LBTXJT5PDSN166
Registered
Last updated
Next renewal
Identifier
1979150
Verified against
Register of Companies (RA000063)
Verified as
1979150
Corroboration
Partly confirmed against a public register
GLEIF conformity
Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported
No owner is known to control it

Machine access

MCP
https://lei.online/mcpThe same data as an MCP tool.

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