LEI Record LAPSED 213800I3IGISIS9PVC92
Policy Non-Conforming
Entity name
BALFORMO ENTERPRISES LIMITEDRegistered At
Companies Register (Companies House)Registered As
SC048957Jurisdiction Of Formation
GB-EDHEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
5TH FLOOR, 125 PRINCES STREET, EH2 4AD, EDINBURGH, GB-EDH, GBHeadquarters Address
5TH FLOOR, 125 PRINCES STREET, EH2 4AD, EDINBURGH, GB-EDH, GBOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2021-01-25LEI Issuer
213800WAVVOPS85N2205Last Update
2022-01-26Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000587Next Renewal
2022-01-25T00:00:00ZData Validated As
SC048957