Balto Limited

8945009M4BJ39RROTV47Copied!

ACTIVE LAPSED 🇸🇨 SC

Balto Limited is an active legal entity registered in SC (SC). LEI code: 8945009M4BJ39RROTV47. The LEI was first issued on Aug 16, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 14, 2024.

ⓘ Entity Details

LEI Code 8945009M4BJ39RROTV47 Legal Name Balto Limited Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form International Business Company - Company Limited by Shares Registration # 229047

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 16, 2021 Last Updated Mar 14, 2024 Next Renewal Mar 14, 2024 (704 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000520

⚑ Addresses

Legal / Registered Address
Unit 117, Orion Mall, Palm Street, P.O. Box 828
Victoria
Mahe
SC-13
SC
Headquarters Address
Unit 117, Orion Mall, Palm Street, P.O. Box 828
Victoria
Mahe
SC-13
SC

📅 Registration Timeline

First Issued
Aug 16, 2021 — LEI initially registered
Renewal Overdue
Mar 14, 2024 — Renewal deadline has passed
Last Updated
Mar 14, 2024 — Record data last refreshed

★ Data Quality

60%
6 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

8945
009M4BJ39RROTV
47
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 Balto Limited? +

The Legal Entity Identifier (LEI) for Balto Limited is 8945009M4BJ39RROTV47. This 20-character code uniquely identifies Balto Limited in global financial transactions as per ISO 17442.

Is Balto Limited's LEI active? +

Yes, Balto Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 14, 2024 and is due for renewal on Mar 14, 2024.

Where is Balto Limited registered? +

Balto Limited is registered in SC (jurisdiction: SC). The entity is registered under business register number 229047.

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 Balto Limited, registered in SC. The LEI code 8945009M4BJ39RROTV47 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.