LEI Record LAPSED 894500VH8AJQMMMLPU58
Policy Non-Conforming
Entity name
BELLE ESTATESRegistered At
Commercial Register (Registry Agency (Ministry of Justice))Registered As
205600780Jurisdiction Of Formation
Entity Legal Form
Дружество с ограничена отговорност (BG)Entity Status
ACTIVELegal Address
ul. Targovska No 16, et. 4, office 8, 8600, Yambol, BGHeadquarters Address
ul. Targovska No 16, et. 4, office 8, 8600, Yambol, 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
2020-03-12LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2021-03-12Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000065Next Renewal
2021-03-12T16:27:20ZData Validated As
205600780