LEI Record LAPSED 8945007QOS7THKSLTD88

АЛФА ФИНАНС ХОЛДИНГ

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    АЛФА ФИНАНС ХОЛДИНГ

  • Other names

    ALFA FINANCE HOLDING

  • Registered At

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

  • Registered As

    130110044

  • Jurisdiction Of Formation

  • Entity Legal Form

    Акционерно дружество (BG)
    WTK4

  • Entity Status

    ACTIVE

  • Legal Address

    Tzar Osvoboditel 14, 1000, Sofia, BG

  • Headquarters Address

    Tzar Osvoboditel 14, 1000, Sofia, 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

    2017-11-10

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2025-11-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000065

  • Next Renewal

    2024-11-14T13:02:15Z

  • Data Validated As

    130110044

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