LEI Record LAPSED 8945009M4BJ39RROTV47

Balto Limited

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    Balto Limited

  • Registered At

    Seychelles Financial Services Authority

    Seychelles
    RA000520

  • Registered As

    229047

  • Jurisdiction Of Formation

    SC-13

  • Entity Legal Form

    International Business Company - Company Limited by Shares (EN)
    7QEH

  • Entity Status

    ACTIVE

  • Legal Address

    Unit 117, Orion Mall, Palm Street, P.O. Box 828, Victoria, , Mahe, SC-13, SC

  • Headquarters Address

    Unit 117, Orion Mall, Palm Street, P.O. Box 828, Victoria, , Mahe, SC-13, SC

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

    2021-08-16

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-03-14

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000520

  • Next Renewal

    2024-03-14T15:59:38Z

  • Data Validated As

    229047

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