LEI Registrar

Sheiner Investments Limited

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LEI: 254900D0CDGNT9RH7C72
Gibraltar (GI)
Last updated: May 12, 2026 at 15:45:10
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900D0CDGNT9RH7C72
Legal Form
WBKH
Jurisdiction
Gibraltar (GI)
General Category
GENERAL
Registration Details
Initial Registration
June 28, 2018 at 19:10:46
Creation Date
February 18, 1999 at 01:00:00
Registered At
RA000375
Registered As
67931

Entity Names

Legal Name
Sheiner Investments Limited
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Suite 23
Portland House
Glacis Road
GX11 1AA, Gibraltar
Gibraltar (GI)

Headquarters Address

Suite 23
Portland Hose
Glacis Road
GX11 1AA, Gibraltar
Gibraltar (GI)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 385 days.
Initial Registration
June 28, 2018 at 19:10:46
Last Updated
May 12, 2026 at 15:45:10
Next Renewal
June 10, 2027 at 09:34:33(385 days left)

Validation

Primary Validation

Authority ID
RA000375
Registration Number
67931

Sheiner Investments Limited (LEI: 254900D0CDGNT9RH7C72) is a WBKH was initially registered on June 28, 2018 in Gibraltar (GI). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 385 days. The record has fully_corroborated validation level. The record was last updated on May 12, 2026 at 15:45:10. The next renewal is scheduled for June 10, 2027.

The headquarters is located in Gibraltar, GI. The legal address is in Gibraltar, GI.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 67931 with authority ID RA000375.