LEI Record LAPSED 485100TR0CY65J2AFO21

ЕМЕРАЛД ИНВЕСТМЪНТС

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    ЕМЕРАЛД ИНВЕСТМЪНТС

  • Transliterated Names

    EMERALD INVESTMENTS

  • Registered At

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

  • Registered As

    201505242

  • Jurisdiction Of Formation

  • Entity Legal Form

    Еднолично дружество с ограничена отговорност (BG)
    WVIN

  • Entity Status

    ACTIVE

  • Legal Address

    CARIGRADSKO SHOSE 115 E, 1784, SOFIA, BG

  • Headquarters Address

    CARIGRADSKO SHOSE 115 E, 1784, 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.

Renew LEI

Registration Details

  • Registration Date

    2018-08-30

  • LEI Issuer

    48510000JZ17NWGUA510

  • Last Update

    2026-01-22

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000065

  • Next Renewal

    2019-08-30T00:00:00Z

  • Data Validated As

    201505242

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