LEI Record ISSUED 9845003ABF03B0FEFE02
Policy Conforming
Entity name
SHEFA CAPITAL HOLDINGS Ltd.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
2207346Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
MORGAN & MORGAN BUILDING, PASEA ESTATE, TORTOLA, VG1110, ROAD TOWN, VGHeadquarters Address
MORGAN & MORGAN BUILDING, PASEA ESTATE, TORTOLA, VG1110, ROAD TOWN, VGRegistration Date
2026-08-10LEI Issuer
529900T8BM49AURSDO55Last Update
2026-08-10Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000063Next Renewal
2027-08-10T14:36:25ZData Validated As
2207346