"FINTECH - D" - LEI 894500TGQ1FOPIPB4D68

LEI Record Details

Entity name
FINTECH - D
Registered At
Commercial Register (Registry Agency (Ministry of Justice))
Търговски регистър (Агенция по вписванията)
Bulgaria
RA000065
Registered As
201776279
Jurisdiction Of Formation
Entity Legal Form
Еднолично дружество с ограничена отговорност (BG)
WVIN
Entity Status
ACTIVE
Legal Address
5 Luchezar Stnachev Str, 1000, Sofia, BG
Headquarters Address
5 Luchezar Stnachev Str, 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.

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Registration Details

Registration Date
2022-03-31
LEI Issuer
529900F6BNUR3RJ2WH29
Last Update
2023-04-01
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000065
Next Renewal
2023-03-31T18:51:28Z
Data Validated As
201776279

FINTECH - D

LEI Record Details

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Registration Details