ДФ Експат Амарант

5493000ZJR8LELKENK43Copied!

ACTIVE ISSUED FUND 🇧🇬 Bulgaria

ДФ Експат Амарант is an active legal entity registered in Bulgaria (BG). LEI code: 5493000ZJR8LELKENK43. The LEI was first issued on Dec 20, 2016 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 22, 2026.

ⓘ Entity Details

LEI Code 5493000ZJR8LELKENK43 Legal Name ДФ Експат Амарант Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category Investment Funds Legal Form Other / Not Classified Registration # 175478353

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 20, 2016 Last Updated Oct 23, 2025 Next Renewal Nov 22, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public register and filing cabinet

⚑ Addresses

Legal / Registered Address
96А, ГЕОРГИ С.
РАКОВСКИ УЛ
СОФИЯ
BG-22
1000
BG
Headquarters Address
C/O EXPAT ASSET MANAGEMENT EAD
96А, ГЕОРГИ С.
РАКОВСКИ УЛ
СОФИЯ
BG-22
1000
BG

📅 Registration Timeline

First Issued
Dec 20, 2016 — LEI initially registered
Last Updated
Oct 23, 2025 — Record data last refreshed
Next Renewal
Nov 22, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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

5493
000ZJR8LELKENK
43
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

ЕКСПАТ АСЕТ МЕНИДЖМЪНТ ЕАД is fund-managed by

🌎 Other Entities in BG

Discover other legal entities registered in the same jurisdiction

АРЕНА КОМ
ACTIVE 984500AA52B0066D0D42
НИКЕС ИНВЕСТ
ACTIVE 984500D66642ASBED804
ВИДЕВ ФИНАНС ЕООД
ACTIVE 254900Y1OCTDLDO3UY59
"БМ ЕНТЪРПРАЙЗ 2025" ЕООД
ACTIVE 6488YLQ0084O0RZM6020
"САХА Ай Ти Сървисиз" ЕООД
ACTIVE 254900QE2IVJMWII9K79
НОВАЛИНКС ТРЕЙДИНГ
ACTIVE 875500UG5JWC1BQXLU37
View all entities in Bulgaria →

? Frequently Asked Questions

What is the LEI number for ДФ Експат Амарант? +

The Legal Entity Identifier (LEI) for ДФ Експат Амарант is 5493000ZJR8LELKENK43. This 20-character code uniquely identifies ДФ Експат Амарант in global financial transactions as per ISO 17442.

Is ДФ Експат Амарант's LEI active? +

Yes, ДФ Експат Амарант's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 23, 2025 and is due for renewal on Nov 22, 2026.

Where is ДФ Експат Амарант registered? +

ДФ Експат Амарант is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 175478353.

Who owns ДФ Експат Амарант? +

According to GLEIF Level 2 relationship data, ДФ Експат Амарант's parent entity is ЕКСПАТ АСЕТ МЕНИДЖМЪНТ ЕАД. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 ДФ Експат Амарант, registered in Bulgaria. The LEI code 5493000ZJR8LELKENK43 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.