Balef Investments Limited

254900WV7J9Y3Q1EN733

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: company limited by shares (6EH6)
Jurisdiction: British Virgin Islands

Address

Country: British Virgin Islands
Legal address: c/o Trident Trust Company (B.V.I.) Limited, Trident Chambers, P.O. Box 146, Road TownVG1110 TortolaBritish Virgin Islands
Head office: 64 Omirou Street, Imperium Tower3096 LimassolCyprus (CY-02)

Identifier

LEI: 254900WV7J9Y3Q1EN733
Registered: December 6, 2017 at 06:33 PM UTC
Last updated: March 15, 2022 at 11:12 PM UTC
Next renewal: December 19, 2020 at 01:53 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Register of Companies (RA000063)
Identifier: 1753387
Verified against: Register of Companies (RA000063)
Verified as: 1753387
Corroboration: Partly confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/254900WV7J9Y3Q1EN733This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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