Balmira Limited

254900TICOXAAP0E9Z96Copied!

NULL DUPLICATE 🇻🇬 British Virgin Islands

Balmira Limited is a null legal entity registered in British Virgin Islands (VG). LEI code: 254900TICOXAAP0E9Z96. The LEI was first issued on Oct 28, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 28, 2018.

ⓘ Entity Details

LEI Code 254900TICOXAAP0E9Z96 Legal Name Balmira Limited Status NULL Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Oct 28, 2017 Last Updated Mar 15, 2022 Next Renewal Oct 28, 2018 (2668 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Trinity Chambers
P.O. Box 4301
Road Town
Tortola
VG1110
VG
Headquarters Address
Trinity Chambers
P.O. Box 4301
Road Town
Tortola
VG1110
VG

📅 Registration Timeline

First Issued
Oct 28, 2017 — LEI initially registered
Renewal Overdue
Oct 28, 2018 — Renewal deadline has passed
Last Updated
Mar 15, 2022 — Record data last refreshed

★ Data Quality

50%
5 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
00TICOXAAP0E9Z
96
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 Balmira Limited? +

The Legal Entity Identifier (LEI) for Balmira Limited is 254900TICOXAAP0E9Z96. This 20-character code uniquely identifies Balmira Limited in global financial transactions as per ISO 17442.

Is Balmira Limited's LEI active? +

No, Balmira Limited's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Balmira Limited registered? +

Balmira Limited is registered in British Virgin Islands (jurisdiction: VG).

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 Balmira Limited, registered in British Virgin Islands. The LEI code 254900TICOXAAP0E9Z96 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.