LEI Record LAPSED 485100197B6CT7FST408
Policy Non-Conforming
Entity name
КАИСА ЧЕС МЕНИДЖМЪНТTransliterated Names
KAISA CHESS MANAGEMENTRegistered At
Commercial Register (Registry Agency (Ministry of Justice))Registered As
131329498Jurisdiction Of Formation
Entity Legal Form
Еднолично акционерно дружество (BG)Entity Status
ACTIVELegal Address
11, ANGEL KANCHEV STR., FL.6, 1000, SOFIA, BGHeadquarters Address
11, ANGEL KANCHEV STR., FL.6, 1000, SOFIA, 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
2019-10-03LEI Issuer
48510000JZ17NWGUA510Last Update
2023-10-03Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000065Next Renewal
2023-10-03T00:00:00ZData Validated As
131329498