БУЛГАР ЧЕХ ИНВЕСТ ХОЛДИНГ

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Bulgaria

Legal form

Source legal-form code: WTK4

Entity status

Active

Official registration identifier

Registration authority

Commercial Register (RA000065)

Registered entity identifier

120054800

Dates

Initial registration date

28 Nov 2017

Next renewal date

27 Dec 2026

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 6 reported relationships.

• ЮГ МАРКЕТ — Direct accounting consolidation parent — БУЛГАР ЧЕХ ИНВЕСТ ХОЛДИНГ; status Active
• ЮГ МАРКЕТ ФОНД МЕНИДЖМЪНТ - ЕАД — Direct accounting consolidation parent — БУЛГАР ЧЕХ ИНВЕСТ ХОЛДИНГ; status Active
• АЛФА АСЕТС — Direct accounting consolidation parent — БУЛГАР ЧЕХ ИНВЕСТ ХОЛДИНГ; status Active
• ЮГ МАРКЕТ — Ultimate accounting consolidation parent — БУЛГАР ЧЕХ ИНВЕСТ ХОЛДИНГ; status Active
• ЮГ МАРКЕТ ФОНД МЕНИДЖМЪНТ - ЕАД — Ultimate accounting consolidation parent — БУЛГАР ЧЕХ ИНВЕСТ ХОЛДИНГ; status Active
• АЛФА АСЕТС — Ultimate accounting consolidation parent — БУЛГАР ЧЕХ ИНВЕСТ ХОЛДИНГ; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.