LEI Record LAPSED 8945005RPG2W75O96C28

ДЪ ХОЛДИНГ

Policy Non-Conforming

Record as of 2026-10-12

LEI Record Details

  • Entity name

    ДЪ ХОЛДИНГ

  • Other names

    THE HOLDING

  • Registered At

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

  • Registered As

    204969365

  • Jurisdiction Of Formation

  • Entity Legal Form

    Еднолично дружество с ограничена отговорност (BG)
    WVIN

  • Entity Status

    ACTIVE

  • Legal Address

    бул. Гоце Делчев 100, вх Б, ет. 2, офис 2, 1404, СОФИЯ, BG

  • Headquarters Address

    бул. Гоце Делчев 100, вх Б, ет. 2, офис 2, 1404, СОФИЯ, 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

    2022-08-16

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2026-08-16

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000065

  • Next Renewal

    2026-08-15T22:00:17Z

  • Data Validated As

    204969365

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