LEI Record ISSUED 549300DCOL4VV70VZ652

Shani Investments Limited

Policy Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    Shani Investments Limited

  • Other names

    Swarth Technology Investments Limited

  • Registered At

    Limited Companies Register (Guernsey Registry)
    Limited Companies Register (Guernsey Registry)
    Guernsey
    RA000383

  • Registered As

    65618

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company limited by shares (EN)
    E6J3

  • Entity Status

    ACTIVE

  • Legal Address

    Third Floor, The Albany, South Esplanade, GY1 1AQ, St Peter Port, GG

  • Headquarters Address

    Third Floor, The Albany, South Esplanade, GY1 1AQ, St Peter Port, GG
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Registration Details

  • Registration Date

    2018-11-01

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-01-09

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000383

  • Next Renewal

    2027-03-10T18:32:17Z

  • Data Validated As

    65618

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