LEI Record LAPSED 8945006PKWVSN29P4H43
Policy Non-Conforming
Entity name
SPARKY GROUP AGRegistered At
Commercial Register (Registry Agency (Ministry of Justice))Registered As
130938295Jurisdiction Of Formation
Entity Legal Form
Акционерно дружество (BG)Entity Status
ACTIVELegal Address
j.k. Orlandovci, bul. PARVA BULGARSKA ARMIYA N 18, 1220, Sofia, BGHeadquarters Address
j.k. Orlandovci, bul. PARVA BULGARSKA ARMIYA N 18, 1220, 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
2017-11-06LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2020-11-06Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000065Next Renewal
2020-11-06T14:22:39ZData Validated As
130938295