THE BALHAM TRUST

549300GIXL0ZEU8L7K91Copied!

ACTIVE LAPSED FUND 🇲🇺 MU

THE BALHAM TRUST is an active legal entity registered in MU (MU). LEI code: 549300GIXL0ZEU8L7K91. The LEI was first issued on Feb 15, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 8, 2019.

ⓘ Entity Details

LEI Code 549300GIXL0ZEU8L7K91 Legal Name THE BALHAM TRUST Status ACTIVE Jurisdiction 🇲🇺 MU (MU) Category Investment Funds Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 15, 2018 Last Updated Jul 31, 2023 Next Renewal Feb 8, 2019 (2565 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O MATCO LIMITED
11TH FLOOR, TOWER 1 NEXTERACOM BUILDING EBENE CYBERCITY
EBENE
MU-PW
MU
Headquarters Address
C/O MATCO LIMITED
11TH FLOOR, TOWER 1 NEXTERACOM BUILDING EBENE CYBERCITY
EBENE
MU-PW
MU

📅 Registration Timeline

First Issued
Feb 15, 2018 — LEI initially registered
Renewal Overdue
Feb 8, 2019 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — 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

5493
00GIXL0ZEU8L7K
91
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 THE BALHAM TRUST? +

The Legal Entity Identifier (LEI) for THE BALHAM TRUST is 549300GIXL0ZEU8L7K91. This 20-character code uniquely identifies THE BALHAM TRUST in global financial transactions as per ISO 17442.

Is THE BALHAM TRUST's LEI active? +

Yes, THE BALHAM TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Feb 8, 2019.

Where is THE BALHAM TRUST registered? +

THE BALHAM TRUST is registered in MU (jurisdiction: MU).

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 THE BALHAM TRUST, registered in MU. The LEI code 549300GIXL0ZEU8L7K91 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.