LEI Record LAPSED 984500CA86FE2D3D4027
Policy Non-Conforming
Entity name
Смарт Алфа КепитълOther names
Smart Alpha Capital OODRegistered At
Commercial Register (Registry Agency (Ministry of Justice))Registered As
206427153Jurisdiction Of Formation
BG-23Entity Legal Form
Дружество с ограничена отговорност (BG)Entity Status
ACTIVELegal Address
str. ул. Георги С. Раковски № 121, 1000, София, BG-23, BGHeadquarters Address
str. ул. Георги С. Раковски № 121, 1000, София, BG-23, 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
2021-04-27LEI Issuer
529900T8BM49AURSDO55Last Update
2025-04-27Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000065Next Renewal
2025-04-27T08:20:12ZData Validated As
206427153