LEI Record RETIRED 485100O73H6WUXBYTS53
LEI end state - Policy Not Applicable
Entity name
БУЛФИНЕЙСTransliterated Names
BULFINANCERegistered At
Commercial Register (Registry Agency (Ministry of Justice))Registered As
200040114Jurisdiction Of Formation
Entity Legal Form
Еднолично дружество с ограничена отговорност (BG)Entity Status
INACTIVELegal Address
CARIGRADSKO SHOSE 115 E, 1784, SOFIA, BGHeadquarters Address
CARIGRADSKO SHOSE 115 E, 1784, 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
2018-08-30LEI Issuer
48510000JZ17NWGUA510Last Update
2024-09-09Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000065Next Renewal
2019-08-30T00:00:00ZData Validated As
200040114