LEI Record ISSUED 549300HZ8M8L0I0SJS65
Policy Conforming
Entity name
BALLFORD HOLDINGS LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1783144Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
C/O Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, 3rd Floor, Yamraj Building, Market Square, PO Box 3175, Tortola, VG1110, Road Town, VGHeadquarters Address
3rd Floor, Yamraj Building, Market Square, PO Box 3175, Tortola, VG1110, Road Town, VGRegistration Date
2015-06-17LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-10-02Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000063Next Renewal
2027-10-24T11:17:42ZData Validated As
1783144