LEI Record LAPSED 254900UAPPVAO7QLNA26
Policy Non-Conforming
Entity name
Magic Consulting LTDRegistered At
Commercial Register (Registry Agency (Ministry of Justice))Registered As
205291661Jurisdiction Of Formation
BG-22Entity Legal Form
Дружество с ограничена отговорност (BG)Entity Status
ACTIVELegal Address
Andrei Nikolov No 6, Bl. 256, Ap. 12, 1111, Sofia, BG-22, BGHeadquarters Address
Andrei Nikolov No 6, Bl. 256, Ap. 12, 1111, Sofia, BG-22, BGOops! 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 LEIRegistration Date
2019-01-22LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000065Next Renewal
2020-01-22T15:55:17ZData Validated As
205291661