بالتيك غروب ش.م.ح

254900JRYH1A5DF55C33Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇦🇪 United Arab Emirates

بالتيك غروب ش.م.ح is an active legal entity registered in United Arab Emirates (AE-DU). LEI code: 254900JRYH1A5DF55C33. The LEI was first issued on Aug 28, 2025 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 28, 2026.

ⓘ Entity Details

LEI Code 254900JRYH1A5DF55C33 Legal Name بالتيك غروب ش.م.ح Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-DU) Category Sole Proprietors Legal Form Private Company Limited by Shares Registration # DMCC-842878

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 28, 2025 Last Updated Aug 28, 2025 Next Renewal Aug 28, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Dubai Multi Commodities Center Public Directory

⚑ Addresses

Legal / Registered Address
Unit No: 3308-3
Mazaya Business Avenue BB1
Plot No: JLTE-PH2-BB1
Jumeirah Lakes Towers
Dubai
AE-DU
AE
Headquarters Address
Unit No: 3308-3
Mazaya Business Avenue BB1
Plot No: JLTE-PH2-BB1
Jumeirah Lakes Towers
Dubai
AE-DU
AE

📅 Registration Timeline

First Issued
Aug 28, 2025 — LEI initially registered
Last Updated
Aug 28, 2025 — Record data last refreshed
Next Renewal
Aug 28, 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

2549
00JRYH1A5DF55C
33
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 بالتيك غروب ش.م.ح? +

The Legal Entity Identifier (LEI) for بالتيك غروب ش.م.ح is 254900JRYH1A5DF55C33. This 20-character code uniquely identifies بالتيك غروب ش.م.ح in global financial transactions as per ISO 17442.

Is بالتيك غروب ش.م.ح's LEI active? +

Yes, بالتيك غروب ش.م.ح's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 28, 2025 and is due for renewal on Aug 28, 2026.

Where is بالتيك غروب ش.م.ح registered? +

بالتيك غروب ش.م.ح is registered in United Arab Emirates (jurisdiction: AE-DU). The entity is registered under business register number DMCC-842878.

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 بالتيك غروب ش.م.ح, registered in United Arab Emirates. The LEI code 254900JRYH1A5DF55C33 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.