LEI Record LAPSED 9845006D4383BEIF3C55
Policy Non-Conforming
Entity name
КАСА ГРАНДЕ ПРИМOther names
"CASA GRANDE PRIM" Ltd.Registered At
Commercial Register (Registry Agency (Ministry of Justice))Registered As
200256507Jurisdiction Of Formation
BG-22Entity Legal Form
Еднолично дружество с ограничена отговорност (BG)Entity Status
ACTIVELegal Address
str. УЛ. НИКОЛАЙ ХАЙТОВ № 12, bl. сграда № 2, ap. офис 4, 1113, София, BG-22, BGHeadquarters Address
str. УЛ. НИКОЛАЙ ХАЙТОВ № 12, bl. сграда № 2, ap. офис 4, 1113, 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
2024-12-13LEI Issuer
529900T8BM49AURSDO55Last Update
2025-12-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000065Next Renewal
2025-12-13T11:47:05ZData Validated As
200256507