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213800LK8HSTZR3RHS97

SHAMIRA LTD.

Registration current

Open-source customer due diligence on SHAMIRA LTD., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
213800LK8HSTZR3RHS97
Legal jurisdiction
GI
Legal form
Private Limited Company (WBKH)
Registered address
GIBRALTAR, Gibraltar
Entity status
Active
LEI registration
Issued
LEI first registered
2017-10-27
Record last updated
2025-11-25

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