"PRINZ VON PREUSSEN CAPITAL LIMITED" AD

8945009XTWGFM0EK4X89Copied!

NULL DUPLICATE 🇧🇬 Bulgaria

"PRINZ VON PREUSSEN CAPITAL LIMITED" AD is a null legal entity registered in Bulgaria (BG). LEI code: 8945009XTWGFM0EK4X89. The LEI was first issued on Nov 23, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 23, 2020.

ⓘ Entity Details

LEI Code 8945009XTWGFM0EK4X89 Legal Name "PRINZ VON PREUSSEN CAPITAL LIMITED" AD Status NULL Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Aktsionerno druzhestvo Registration # 203494225

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Nov 23, 2017 Last Updated Mar 25, 2021 Next Renewal Nov 23, 2020 (1911 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Aksakov 7A
Sofia
1000
BG
Headquarters Address
Aksakov 7A
Sofia
1000
BG

📅 Registration Timeline

First Issued
Nov 23, 2017 — LEI initially registered
Renewal Overdue
Nov 23, 2020 — Renewal deadline has passed
Last Updated
Mar 25, 2021 — Record data last refreshed

★ Data Quality

70%
7 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

8945
009XTWGFM0EK4X
89
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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ACTIVE 254900Y1OCTDLDO3UY59
"БМ ЕНТЪРПРАЙЗ 2025" ЕООД
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НОВАЛИНКС ТРЕЙДИНГ
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? Frequently Asked Questions

What is the LEI number for "PRINZ VON PREUSSEN CAPITAL LIMITED" AD? +

The Legal Entity Identifier (LEI) for "PRINZ VON PREUSSEN CAPITAL LIMITED" AD is 8945009XTWGFM0EK4X89. This 20-character code uniquely identifies "PRINZ VON PREUSSEN CAPITAL LIMITED" AD in global financial transactions as per ISO 17442.

Is "PRINZ VON PREUSSEN CAPITAL LIMITED" AD's LEI active? +

No, "PRINZ VON PREUSSEN CAPITAL LIMITED" AD's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is "PRINZ VON PREUSSEN CAPITAL LIMITED" AD registered? +

"PRINZ VON PREUSSEN CAPITAL LIMITED" AD is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 203494225.

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 "PRINZ VON PREUSSEN CAPITAL LIMITED" AD, registered in Bulgaria. The LEI code 8945009XTWGFM0EK4X89 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.