Shla Holdings Limited

LEI 213800CDBKQNN39IVB49

Legal Address [en]


C/O SACKVILLE BANK LIMITED
GRAND PAVILION, 802 WEST BAY ROAD
P.O. BOX 30444
GEORGE TOWN KY KY1-1202

Headquarters Address [en]


C/O SACKVILLE BANK LIMITED
GRAND PAVILION, 802 WEST BAY ROAD
P.O. BOX 30444
GEORGE TOWN KY KY1-1202

External Public Records
LEI Registration Details
L E I
213800CDBKQNN39IVB49
Legal Name
SHLA HOLDINGS LIMITED
Authority Authority I D
RA000086
Authority Authority I D
CR-313345
Legal Jurisdiction
KY
Legal Form Legal Form Code
MPUG
Status
ACTIVE
Initial Date
2018-02-21 19:00:00
Last Update Date
2022-01-14 14:12:56
Status
ISSUED
Next Renewal Date
2023-02-21 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
CR-313345

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Sackville Bank And Trust Company Limited is directly consolidated by Shla Holdings Limited

Relationship Start Node Node I D
549300XOTONF8RI9KW36 [Sackville Bank and Trust Company Limited]
Relationship End Node Node I D
213800CDBKQNN39IVB49 [SHLA HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-13 10:30:00
Registration Last Update Date
2018-08-13 10:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-07 10:10:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-08-06 20:00:00
Relationship Period 1 End Date
2018-08-12 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sackville Bank And Trust Company Limited is ultimately consolidated by Shla Holdings Limited

Relationship Start Node Node I D
549300XOTONF8RI9KW36 [Sackville Bank and Trust Company Limited]
Relationship End Node Node I D
213800CDBKQNN39IVB49 [SHLA HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-13 10:30:00
Registration Last Update Date
2018-08-13 10:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-07 10:10:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-08-06 20:00:00
Relationship Period 1 End Date
2018-08-12 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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