LEI Record LAPSED 894500IZSP89Z2WTCF51
Policy Non-Conforming
Entity name
ХОЛДИНГОВО АКЦИОНЕРНО ДРУЖЕСТВО - ПЛЕВЕН ХОЛДИНГRegistered At
Commercial Register (Registry Agency (Ministry of Justice))Registered As
114099358Jurisdiction Of Formation
BG-15Entity Legal Form
Акционерно дружество (BG)Entity Status
ACTIVELegal Address
Zapadna industrialna zona, administrativna sgrada Kaylaka resurs, 5800, Pleven, BG-15, BGHeadquarters Address
Zapadna industrialna zona, administrativna sgrada Kaylaka resurs, 5800, Pleven, BG-15, 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
2018-12-17LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2024-11-28Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000065Next Renewal
2024-11-28T08:49:45ZData Validated As
114099358