LEI Record LAPSED 81560013F295AC9BCA09

BAL HARBOUR GESTIONI SRL

Policy Non-Conforming

Record as of 2026-11-05

LEI Record Details

  • Entity name

    BAL HARBOUR GESTIONI SRL

  • Registered At

    Business Register (Infocamere)
    Registro Delle Imprese (Infocamere (La Società di Informatica delle Camere di Commercio Italiana))
    Italy
    RA000407

  • Registered As

    01383800917

  • Jurisdiction Of Formation

    IT-SS

  • Entity Legal Form

    Società A Responsabilità Limitata (IT)
    OV32

  • Entity Status

    ACTIVE

  • Legal Address

    VIA GABRIELE D'ANNUNZIO, SCN, 08020, SAN TEODORO, IT-SS, IT

  • Headquarters Address

    VIA GABRIELE D'ANNUNZIO, SCN, 08020, SAN TEODORO, IT-SS, IT

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.

Renew LEI

Registration Details

  • Registration Date

    2021-02-18

  • LEI Issuer

    815600EAD78C57FCE690

  • Last Update

    2023-02-18

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000407

  • Next Renewal

    2023-02-18T09:02:56Z

  • Data Validated As

    01383800917

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply