Sanjay Holdings Limited

529900RU1TCAW8IHO434

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: company limited by shares (6EH6)
Jurisdiction: British Virgin Islands
Entity created: June 16, 2016

Address

Country: British Virgin Islands
Legal address: c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building, Market Square,P.O. Box 3175VG1110 Road Town, TortolaBritish Virgin Islands
Head office: 5th Floor, Ritter House, Wickhams Cay II P.O. Box 3175VG1110 Road Town, TortolaBritish Virgin Islands

Identifier

LEI: 529900RU1TCAW8IHO434
Registered: November 17, 2017 at 09:03 AM UTC
Last updated: January 2, 2026 at 12:30 AM UTC
Next renewal: January 2, 2026 at 01:02 PM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Register of Companies (RA000063)
Identifier: 1916279
Verified against: Register of Companies (RA000063)
Verified as: 1916279
Corroboration: Partly confirmed against a public register
GLEIF conformity: Does not meet 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/529900RU1TCAW8IHO434This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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