SHANI GROUP LIMITED

LEI record

LEI status

Lapsed

Entity identity

Legal jurisdiction

United Kingdom

Legal form

Source legal-form code: H0PO

Entity status

Active

Official registration identifier

Registration authority

Companies Register (RA000585)

Registered entity identifier

00490704

Dates

Initial registration date

17 Jul 2018

Next renewal date

16 Jul 2019

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 4 reported relationships.

• Shani Group Pension Scheme — Direct accounting consolidation parent — SHANI GROUP LIMITED; status Active
• Shani Limited — Direct accounting consolidation parent — SHANI GROUP LIMITED; status Active
• Shani Group Pension Scheme — Ultimate accounting consolidation parent — SHANI GROUP LIMITED; status Active
• Shani Limited — Ultimate accounting consolidation parent — SHANI GROUP LIMITED; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is reported as a natural person
• Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.