Ballid Capital LTD

549300XOBP29LLF80K96Copied!

ACTIVE LAPSED 🇧🇿 BZ

Ballid Capital LTD is an active legal entity registered in BZ (BZ). LEI code: 549300XOBP29LLF80K96. The LEI was first issued on Jun 13, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 12, 2022.

ⓘ Entity Details

LEI Code 549300XOBP29LLF80K96 Legal Name Ballid Capital LTD Status ACTIVE Jurisdiction 🇧🇿 BZ (BZ) Category General Entities Legal Form International Business Company Registration # 170250

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 13, 2018 Last Updated Aug 4, 2023 Next Renewal Feb 12, 2022 (1464 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority International Business Companies Registry

⚑ Addresses

Legal / Registered Address
Ground Floor
Blake Building
Corner Eyre and Hutson Streets
Suite 102
Belize City
BZ-BZ
BZ
Headquarters Address
Ground Floor
Blake Building
Corner Eyre and Hutson Streets
Suite 102
Belize City
BZ-BZ
BZ

📅 Registration Timeline

First Issued
Jun 13, 2018 — LEI initially registered
Renewal Overdue
Feb 12, 2022 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — 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

5493
00XOBP29LLF80K
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 Ballid Capital LTD? +

The Legal Entity Identifier (LEI) for Ballid Capital LTD is 549300XOBP29LLF80K96. This 20-character code uniquely identifies Ballid Capital LTD in global financial transactions as per ISO 17442.

Is Ballid Capital LTD's LEI active? +

Yes, Ballid Capital LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Feb 12, 2022.

Where is Ballid Capital LTD registered? +

Ballid Capital LTD is registered in BZ (jurisdiction: BZ). The entity is registered under business register number 170250.

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 Ballid Capital LTD, registered in BZ. The LEI code 549300XOBP29LLF80K96 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.