Trading Entities

Group Entity Information

The Ballinger Group comprises three distinct entities, namely, Ballinger & Co. Ltd, Ballinger Europe Ltd, and Ballinger Markets Ltd. Listed below are the full details of all companies within the group and their registration details.

Ballinger & Co. Ltd

  • Ballinger & Co. Ltd is a limited company registered in England and Wales under company number 11401151, registered address: 65 Curzon Street, Mayfair, London, W1J 8PE.
  • Ballinger & Co. Ltd is authorised by the Financial Conduct Authority as an Authorised Payments Institution (Registration Number: 825771).
  • Ballinger & Co. Ltd is registered with FINTRAC in Canada (Registration number: M20579657).
  • Ballinger & Co. Ltd is registered with the information Commissioner’s Office, Data Protection Registration number ZA493826.
  • Ballinger & Co. Ltd is registered with the London Stock Exchange for the purposes of European Market Infrastructure Regulation (EMIR) reporting, LEI 2138006K7ABK4LRUP760.

Ballinger Europe Ltd

  • Ballinger Europe Ltd is a limited company registered in Malta under company number C 103978, registered address: Fino Buildings, Level 3, Triq I-Imdina, Zone 4, Central Business District, Birkirkara, CBD 4010, Malta.
  • Ballinger Europe Ltd is authorised by the Malta Financial Services Authority (“MFSA”) as a Financial Institution under the Financial Institutions Act 1994 (Chapter 376 of the Laws of Malta). Bank Identification Code Number (MT ABI) BEU-21306.
  • Ballinger Europe Ltd is registered with the London Stock Exchange for the purposes of European Market Infrastructure Regulation (EMIR) reporting, LEI 213800JIIAH1SISZM676.

Ballinger Markets Ltd

  • Ballinger Markets Ltd is a limited company registered in Malta under company number C 103976, registered address: Fino Buildings, Level 3, Triq I-Imdina, Zone 4, Central Business District, Birkirkara, CBD 4010, Malta.
  • Ballinger Markets Ltd is authorised by the Malta Financial Services Authority as a Category III Investment Services Company (Registration Number: BML 10-21176).
  • Ballinger Markets Ltd is registered with the London Stock Exchange for the purposes of European Market Infrastructure Regulation (EMIR) reporting, LEI 2138005PQVSNKBZ2AX62.