PROSPECTIC LTD

894500VC5OMEDWAMPE10Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

PROSPECTIC LTD is an active legal entity registered in Bulgaria (BG). LEI code: 894500VC5OMEDWAMPE10. The LEI was first issued on Sep 20, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 20, 2020.

ⓘ Entity Details

LEI Code 894500VC5OMEDWAMPE10 Legal Name PROSPECTIC LTD Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Ednolichno druzhestvo s ogranichena otgovornost Registration # 205659362

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 20, 2019 Last Updated Sep 20, 2020 Next Renewal Sep 20, 2020 (1975 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Ivan Vazov, 17, fl. 1
Sevlievo
BG-07
54000
BG
Headquarters Address
Ivan Vazov, 17, fl. 1
Sevlievo
BG-07
54000
BG

📅 Registration Timeline

First Issued
Sep 20, 2019 — LEI initially registered
Renewal Overdue
Sep 20, 2020 — Renewal deadline has passed
Last Updated
Sep 20, 2020 — 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
00VC5OMEDWAMPE
10
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 PROSPECTIC LTD? +

The Legal Entity Identifier (LEI) for PROSPECTIC LTD is 894500VC5OMEDWAMPE10. This 20-character code uniquely identifies PROSPECTIC LTD in global financial transactions as per ISO 17442.

Is PROSPECTIC LTD's LEI active? +

Yes, PROSPECTIC LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 20, 2020 and is due for renewal on Sep 20, 2020.

Where is PROSPECTIC LTD registered? +

PROSPECTIC LTD is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 205659362.

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 PROSPECTIC LTD, registered in Bulgaria. The LEI code 894500VC5OMEDWAMPE10 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.