SHEEMA FINANCE LTD.

529900Y3TXE2MA57X442

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: company limited by shares (6EH6)
Jurisdiction: British Virgin Islands
Entity created: October 31, 2000

Address

Country: British Virgin Islands
Legal address: c/o MMG TRUST (BVI) CORP., MORGAN & MORGAN BUILDING, Pasea EstateVG1110 Road TownBritish Virgin Islands
Head office: Bahnhofstrasse 177323 WangsSwitzerland (CH-SG)

Identifier

LEI: 529900Y3TXE2MA57X442
Registered: July 20, 2018 at 08:36 AM UTC
Last updated: June 10, 2026 at 05:54 AM UTC
Next renewal: July 20, 2027 at 08:36 AM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Register of Companies (RA000063)
Identifier: 414451
Verified against: Register of Companies (RA000063)
Verified as: 414451
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/529900Y3TXE2MA57X442This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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