BALGOWAN INVESTMENTS LIMITED

213800RRCSSXGEHOB927Copied!

ACTIVE ISSUED 🇯🇪 Jersey

BALGOWAN INVESTMENTS LIMITED is an active legal entity registered in Jersey (JE). LEI code: 213800RRCSSXGEHOB927. The LEI was first issued on Mar 31, 2023 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 31, 2026.

ⓘ Entity Details

LEI Code 213800RRCSSXGEHOB927 Legal Name BALGOWAN INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Private Limited Company Registration # 147885

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 31, 2023 Last Updated Feb 25, 2025 Next Renewal Mar 31, 2026 (in 43 days) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
FLOOR 4, LIBERATION HOUSE
CASTLE STREET
ST. HELIER
JE1 4HH
JE
Headquarters Address
FLOOR 4, LIBERATION HOUSE
CASTLE STREET
ST. HELIER
JE1 4HH
JE

📅 Registration Timeline

First Issued
Mar 31, 2023 — LEI initially registered
Last Updated
Feb 25, 2025 — Record data last refreshed
Next Renewal
Mar 31, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00RRCSSXGEHOB9
27
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for BALGOWAN INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for BALGOWAN INVESTMENTS LIMITED is 213800RRCSSXGEHOB927. This 20-character code uniquely identifies BALGOWAN INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is BALGOWAN INVESTMENTS LIMITED's LEI active? +

Yes, BALGOWAN INVESTMENTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 25, 2025 and is due for renewal on Mar 31, 2026.

Where is BALGOWAN INVESTMENTS LIMITED registered? +

BALGOWAN INVESTMENTS LIMITED is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 147885.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for BALGOWAN INVESTMENTS LIMITED, registered in Jersey. The LEI code 213800RRCSSXGEHOB927 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.