LEI Record LAPSED 213800CDBKQNN39IVB49
Policy Non-Conforming
Entity name
SHLA HOLDINGS LIMITEDRegistered At
Registry of Companies (General Registry)Registered As
CR-313345Jurisdiction Of Formation
Entity Legal Form
Limited liability company (EN)Entity Status
ACTIVELegal Address
C/O SACKVILLE BANK LIMITED, GRAND PAVILION, 802 WEST BAY ROAD, P.O. BOX 30444, KY1-1202, GEORGE TOWN, KYHeadquarters Address
C/O SACKVILLE BANK LIMITED, GRAND PAVILION, 802 WEST BAY ROAD, P.O. BOX 30444, KY1-1202, GEORGE TOWN, KYOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2018-02-22LEI Issuer
213800WAVVOPS85N2205Last Update
2024-02-23Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000086Next Renewal
2024-02-22T00:00:00ZData Validated As
CR-313345