Balance Venture Limited

894500M8NNOFKHFDYP21Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

Balance Venture Limited is an active legal entity registered in Cayman Islands (KY). LEI code: 894500M8NNOFKHFDYP21. The LEI was first issued on Dec 29, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 29, 2019.

ⓘ Entity Details

LEI Code 894500M8NNOFKHFDYP21 Legal Name Balance Venture Limited Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form Other / Not Classified Registration # AC-300576

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 29, 2017 Last Updated Dec 29, 2019 Next Renewal Dec 29, 2019 (2241 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
1st Floor, The Grand Pavilion Commercial Centre, 802 West Bay Road, 10655
Grand Cayman
KY1-1006
KY
Headquarters Address
1st Floor, The Grand Pavilion Commercial Centre, 802 West Bay Road, 10655
Grand Cayman
KY1-1006
KY

📅 Registration Timeline

First Issued
Dec 29, 2017 — LEI initially registered
Renewal Overdue
Dec 29, 2019 — Renewal deadline has passed
Last Updated
Dec 29, 2019 — 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

8945
00M8NNOFKHFDYP
21
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 Balance Venture Limited? +

The Legal Entity Identifier (LEI) for Balance Venture Limited is 894500M8NNOFKHFDYP21. This 20-character code uniquely identifies Balance Venture Limited in global financial transactions as per ISO 17442.

Is Balance Venture Limited's LEI active? +

Yes, Balance Venture Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 29, 2019 and is due for renewal on Dec 29, 2019.

Where is Balance Venture Limited registered? +

Balance Venture Limited is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number AC-300576.

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 Balance Venture Limited, registered in Cayman Islands. The LEI code 894500M8NNOFKHFDYP21 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.