Statements: BALLI GROUP PLC

Canonical ID: NK-RL2DFD5hEJq9cLSPYedRHE · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	5 STANHOPE GATE, LONDON W1K 1AH	eng	us_bis_denied	`us-bis-3-21-2008-balli-group-plc`	2025-05-15
`LegalEntity:country`	gb	eng	us_bis_denied	`us-bis-3-21-2008-balli-group-plc`	2025-05-15
`LegalEntity:id`	40c4b426b935468b173ee984bb8fd16c12b1233b	eng	us_bis_denied	`us-bis-3-21-2008-balli-group-plc`	2025-09-08
`LegalEntity:modifiedAt`	2009-08-11	eng	us_bis_denied	`us-bis-3-21-2008-balli-group-plc`	2025-05-15
`LegalEntity:name`	BALLI GROUP PLC	eng	us_bis_denied	`us-bis-3-21-2008-balli-group-plc`	2025-05-15
`LegalEntity:notes`	CORRECTION TO TDO DATE	eng	us_bis_denied	`us-bis-3-21-2008-balli-group-plc`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-3-21-2008-balli-group-plc`	2025-09-08