BALLANCE CAPITAL MARKETS LIMITED

213800UI9HBG7O6SCN36Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

BALLANCE CAPITAL MARKETS LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 213800UI9HBG7O6SCN36. The LEI was first issued on Oct 6, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 14, 2021.

ⓘ Entity Details

LEI Code 213800UI9HBG7O6SCN36 Legal Name BALLANCE CAPITAL MARKETS LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 08606878

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 6, 2017 Last Updated Oct 15, 2021 Next Renewal Oct 14, 2021 (1586 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
727-729 HIGH ROAD
LONDON
GB-LND
N12 0BP
GB
Headquarters Address
IMPERIAL HOUSE 8TH FLOOR
8 KEAN STREET
LONDON
GB-LND
WC2B 4AS
GB

📅 Registration Timeline

First Issued
Oct 6, 2017 — LEI initially registered
Renewal Overdue
Oct 14, 2021 — Renewal deadline has passed
Last Updated
Oct 15, 2021 — Record data last refreshed

★ 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
00UI9HBG7O6SCN
36
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 BALLANCE CAPITAL MARKETS LIMITED? +

The Legal Entity Identifier (LEI) for BALLANCE CAPITAL MARKETS LIMITED is 213800UI9HBG7O6SCN36. This 20-character code uniquely identifies BALLANCE CAPITAL MARKETS LIMITED in global financial transactions as per ISO 17442.

Is BALLANCE CAPITAL MARKETS LIMITED's LEI active? +

Yes, BALLANCE CAPITAL MARKETS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 15, 2021 and is due for renewal on Oct 14, 2021.

Where is BALLANCE CAPITAL MARKETS LIMITED registered? +

BALLANCE CAPITAL MARKETS LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 08606878.

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 BALLANCE CAPITAL MARKETS LIMITED, registered in United Kingdom. The LEI code 213800UI9HBG7O6SCN36 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.