LEI Record ISSUED 9845000FA382D8D7FE86
Shori Shah Finance & Traders OÜ
Policy Conforming
LEI Record Details
-
Entity name
Shori Shah Finance & Traders OÜ -
Registered At
Commercial Register (Centre of Registers and Information Systems)
Äriregister (Registrite ja Infosüsteemide Keskus)
Estonia
RA000181 -
Registered As
14803978 -
Jurisdiction Of Formation
EE-37 -
Entity Legal Form
Osaühing (ET)
JC0Y -
Entity Status
ACTIVE -
Legal Address
Tornimäe tn 3 // 5 // 7, Kesklinna, 10145, Tallinn, EE-37, EE -
Headquarters Address
Tornimäe tn 3 // 5 // 7, Kesklinna, 10145, Tallinn, EE-37, EE
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2020-09-28 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-06-07 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000181 -
Next Renewal
2027-07-27T04:48:15Z -
Data Validated As
14803978