LEI Record LAPSED 549300C3OPCF8PLGXV19
Policy Non-Conforming
Entity name
CIB FAKTOR PÉNZÜGYI SZOLGÁLTATÓ ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁGOther names
CIB Faktor Pénzügyi Szolgáltató RészvénytársaságRegistered At
National Company Register and Company Information System (National Company Register and Company Information System)Registered As
01-10-044013Jurisdiction Of Formation
HU-BUEntity Legal Form
Zártkörűen működő részvénytársaság (HU)Entity Status
ACTIVELegal Address
MEDVE UTCA 4-14, 1027, BUDAPEST, HU-BU, HUHeadquarters Address
MEDVE UTCA 4-14, 1027, BUDAPEST, HU-BU, HUOops! 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
2015-02-12LEI Issuer
213800WAVVOPS85N2205Last Update
2023-07-31Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000391Next Renewal
2017-01-24T10:32:00ZData Validated As
01-10-044013