254900PKU0ET8V7S6769

Shani Limited

Open-source customer due diligence on Shani Limited, 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

254900PKU0ET8V7S6769

Legal jurisdiction

GB

Legal form

Private Limited Company (H0PO)

Registered address

London, United Kingdom

Entity status

Active

LEI registration

Issued

LEI first registered

2017-11-02

Record last updated

2025-11-04

Direct parent

SHANI GROUP LIMITED