FINTECH - D

LEI record

LEI status

Lapsed

Entity identity

Legal jurisdiction

Bulgaria

Legal form

Source legal-form code: WVIN

Entity status

Active

Official registration identifier

Registration authority

Commercial Register (RA000065)

Registered entity identifier

201776279

Dates

Initial registration date

31 Mar 2022

Next renewal date

31 Mar 2023

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.