Plamen Continental S.A.

2549007S1IZBWR2LIR07Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Plamen Continental S.A. is an active legal entity registered in British Virgin Islands (VG). LEI code: 2549007S1IZBWR2LIR07. The LEI was first issued on Mar 28, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 28, 2022.

ⓘ Entity Details

LEI Code 2549007S1IZBWR2LIR07 Legal Name Plamen Continental S.A. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1517818

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 28, 2018 Last Updated Mar 12, 2022 Next Renewal Feb 28, 2022 (1449 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
HR Penn Ltd Building, 177 Street
PO Box 3099
Road Town
Tortola
VG1110
VG
Headquarters Address
HR Penn Ltd Building, 177 Street
PO Box 3099
Road Town
Tortola
VG1110
VG

📅 Registration Timeline

First Issued
Mar 28, 2018 — LEI initially registered
Renewal Overdue
Feb 28, 2022 — Renewal deadline has passed
Last Updated
Mar 12, 2022 — Record data last refreshed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
007S1IZBWR2LIR
07
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Plamen Continental S.A.? +

The Legal Entity Identifier (LEI) for Plamen Continental S.A. is 2549007S1IZBWR2LIR07. This 20-character code uniquely identifies Plamen Continental S.A. in global financial transactions as per ISO 17442.

Is Plamen Continental S.A.'s LEI active? +

Yes, Plamen Continental S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 12, 2022 and is due for renewal on Feb 28, 2022.

Where is Plamen Continental S.A. registered? +

Plamen Continental S.A. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1517818.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Plamen Continental S.A., registered in British Virgin Islands. The LEI code 2549007S1IZBWR2LIR07 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.