Shanta Holdings Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900SW403PD72UL388. The registration start date is November 10, 2017.
Legal Entity Identifier (LEI) | 254900SW403PD72UL388 |
Legal Name |
Shanta Holdings Ltd |
Legal Address |
P.O. Box 905 Nerine Chambers Quastisky Building Road Town VG1110 Virgin Islands, British |
Headquarters Address |
6 Battery Road #14-02/04 Singapore 049909 Singapore |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1722575 |
Register Name | Register of Companies |
Responsible Organisation Name | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
Website | www.bvifsc.vg |
Country | British Virgin Islands (VG) |
Jurisdiction | British Virgin Islands |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2017-11-10T00:31:36.415Z |
Last Update Date | 2020-07-02T17:10:59.025Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-10-16T17:40:08.349Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1722575 |
Headquarters Address |
6 Battery Road #14-02/04 |
City | Singapore |
Postal Code | 049909 |
Country | Singapore (SG) |
Entity Name | Headquarters Address |
---|---|
Stapleford Mount Limited | 6 Battery Road #14-02/04, Singapore |
EIGHTX CAPITAL PTE. LTD. | 6 Battery Road #33-02, Singapore |
A.M. BEST ASIA-PACIFIC (SINGAPORE) PTE. LTD. | 6 Battery Road #40-02B, Singapore |
Inix Technology Inc. | 6 Battery Road #14-02/04, Singapore |
Loyal International Holdings Ltd | 6 Battery Road #14-02/04, Singapore |
Two by Five Investments Limited | 6 Battery Road #14-02/04, Singapore |
Wonderland Consultancy Limited | 6 Battery Road #14-02/04, Singapore |
Taipan Trading and Investments | 6 Battery Road Floor 30 Raffles Place, Singapore |
Hade Enterprise Limited | 6 Battery Road #14-02/04, Singapore |
Double Winner Investment Limited | 6 Battery Road #14-02/04, Singapore |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |