LEI Record LAPSED 485100OY8H72CEUEXC50

ГЛОБАЛ КЛИРИНГ ХАУС

Policy Non-Conforming

Record as of 2026-10-13

LEI Record Details

  • Entity name

    ГЛОБАЛ КЛИРИНГ ХАУС

  • Transliterated Names

    Global Clearing House

  • Registered At

    Commercial Register (Registry Agency (Ministry of Justice))
    Търговски регистър (Агенция по вписванията)
    Bulgaria
    RA000065

  • Registered As

    207771246

  • Jurisdiction Of Formation

  • Entity Legal Form

    Дружество с ограничена отговорност (BG)
    VJ3G

  • Entity Status

    ACTIVE

  • Legal Address

    Ul. Srebarna No 16, fl. 8, 1000, SOFIA, BG

  • Headquarters Address

    Ul. Srebarna No 16, fl. 8, 1000, SOFIA, BG

Oops! 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.

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Registration Details

  • Registration Date

    2024-10-07

  • LEI Issuer

    48510000JZ17NWGUA510

  • Last Update

    2026-10-10

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000065

  • Next Renewal

    2026-10-10T00:00:00Z

  • Data Validated As

    207771246

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