LEI Record LAPSED 8945004WWJ2CP84CQ970
Policy Non-Conforming
Entity name
B & K TRADE COMPANY LTD.Registered At
Commercial Register (Registry Agency (Ministry of Justice))Registered As
204519489Jurisdiction Of Formation
Entity Legal Form
Дружество с ограничена отговорност (BG)Entity Status
ACTIVELegal Address
Ul. G.S.Rakovsky No145, vh.G, et.1, apt.6, 1000, Sofia, BGHeadquarters Address
Ul. G.S.Rakovsky No145, vh.G, et.1, apt.6, 1000, Sofia, 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
2018-02-14LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2020-02-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000065Next Renewal
2020-02-14T16:31:57ZData Validated As
204519489