LEI Record LAPSED 549300HIL2R4FDL12K91

Prestige Global Trading Inc Ltd

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    Prestige Global Trading Inc Ltd

  • Other names

    Prestige Global Trading Inc Ltd.

  • Registered At

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

  • Registered As

    204890455

  • Jurisdiction Of Formation

    BG-23

  • Entity Legal Form

    Командитно дружество (BG)
    S94S

  • Entity Status

    ACTIVE

  • Legal Address

    Rayon Ovcha Kupel, 28 Manyovo Burdo, Str. Fl. 4., Ap.13, 1618, Sofia, BG-23, BG

  • Headquarters Address

    Oborishte District 21B Moskovska str, Floor 3, 1000, Sofia, BG-23, 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

    2018-03-07

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-07-24

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000065

  • Next Renewal

    2022-01-27T08:53:00Z

  • Data Validated As

    204890455

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