LEI Record LAPSED 213800Q4GGKIWPLRIL34

BALSHORE INVESTMENTS LIMITED

Policy Non-Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    BALSHORE INVESTMENTS LIMITED

  • Registered At

    Companies House Gibraltar
    Companies House Gibraltar
    Gibraltar
    RA000375

  • Registered As

    65386

  • Jurisdiction Of Formation

  • Entity Legal Form

    CORPORATION

  • Entity Status

    ACTIVE

  • Legal Address

    28 IRISH TOWN, GX11 1AA, GIBRALTAR, GI

  • Headquarters Address

    28 IRISH TOWN, GX11 1AA, GIBRALTAR, GI

Oops! 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.

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Registration Details

  • Registration Date

    2018-01-24

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-03-10

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000375

  • Next Renewal

    2019-01-24T00:00:00Z

  • Data Validated As

    65386

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