LEI Record LAPSED 485100Q1FHTCVOQPRX26
Policy Non-Conforming
Entity name
ВЕНО - ХОЛДИНГTransliterated Names
VENO-HOLDINGRegistered At
Commercial Register (Registry Agency (Ministry of Justice))Registered As
040175406Jurisdiction Of Formation
Entity Legal Form
Акционерно дружество (BG)Entity Status
ACTIVELegal Address
83 DEMOKRATSIA BLVD, 8000, BURGAS, BGHeadquarters Address
83 DEMOKRATSIA BLVD, 8000, BURGAS, 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
2018-01-10LEI Issuer
48510000JZ17NWGUA510Last Update
2020-01-10Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000065Next Renewal
2020-01-10T00:00:00ZData Validated As
040175406