SHAIMA INVESTMENTS LIMITED

5299008K94W6TQ8FVG09

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: International Business Company (A9N4)
Jurisdiction: Bahamas
Entity created: July 15, 2011

Address

Country: Bahamas
Legal address: c/o Maran Global Solutions Limited, Montrose Avenue 60, P.O. Box N-9932NassauBahamas (BS-NP)
Head office: c/o Gasser Partner Trust reg., Feldkircher Strasse 319494 SchaanLiechtenstein (LI-07)

Identifier

LEI: 5299008K94W6TQ8FVG09
Registered: March 8, 2018 at 12:21 PM UTC
Last updated: February 18, 2026 at 11:04 AM UTC
Next renewal: March 8, 2027 at 12:21 PM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Companies Register (RA000020)
Identifier: 162507
Verified against: Companies Register (RA000020)
Verified as: 162507
Corroboration: 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

REST: https://lei.online/v1/entities/5299008K94W6TQ8FVG09This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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