LEI Record LAPSED 9845004584B4A7874D79
Policy Non-Conforming
Entity name
РЕЗИДЪНС КОНТРОЛRegistered At
Commercial Register (Registry Agency (Ministry of Justice))Registered As
175286132Jurisdiction Of Formation
BG-22Entity Legal Form
Еднолично дружество с ограничена отговорност (BG)Entity Status
ACTIVELegal Address
r. кв. ГОРНА БАНЯ,, str. ул. ЦВЕТАН ВУЧКОВ № 7, 1614, София, BG-22, BGHeadquarters Address
r. кв. ГОРНА БАНЯ,, str. ул. ЦВЕТАН ВУЧКОВ № 7, 1614, София, BG-22, 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
2024-04-02LEI Issuer
529900T8BM49AURSDO55Last Update
2025-04-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000065Next Renewal
2025-04-02T11:54:31ZData Validated As
175286132