IMO 03 EAD

549300F9S73E30MSS059Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

IMO 03 EAD is an active legal entity registered in Bulgaria (BG). LEI code: 549300F9S73E30MSS059. The LEI was first issued on Apr 26, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 21, 2022.

ⓘ Entity Details

LEI Code 549300F9S73E30MSS059 Legal Name IMO 03 EAD Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Ednolichno aktsionerno druzhestvo Registration # 175434111

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 26, 2017 Last Updated Jan 5, 2026 Next Renewal Jul 21, 2022 (1306 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
BLVD. RING ROAD № 260
SOFIA
BG-22
1766
BG
Headquarters Address
260, OKOLOVRASTEN PAT STREET
SOFIA
BG-22
1766
BG

A Other Names & Aliases

1 alternative name registered for this entity

EFG SECURITIES BULGARIA EAD PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Apr 26, 2017 — LEI initially registered
Renewal Overdue
Jul 21, 2022 — Renewal deadline has passed
Last Updated
Jan 5, 2026 — Record data last refreshed

★ 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
00F9S73E30MSS0
59
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 IMO 03 EAD? +

The Legal Entity Identifier (LEI) for IMO 03 EAD is 549300F9S73E30MSS059. This 20-character code uniquely identifies IMO 03 EAD in global financial transactions as per ISO 17442.

Is IMO 03 EAD's LEI active? +

Yes, IMO 03 EAD's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 5, 2026 and is due for renewal on Jul 21, 2022.

Where is IMO 03 EAD registered? +

IMO 03 EAD is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 175434111.

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 IMO 03 EAD, registered in Bulgaria. The LEI code 549300F9S73E30MSS059 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.