BULGARIAN INVESTMENT GROUP

LEI: 8945006O70XVW8AS8H53

Entity

Legal Name

Legal Name Language Code

Legal Address

J.K. LOZENETZ, bul. CHERNI VRAH N 67 Sofia, 1407 BULGARIA

Headquarters Address

J.K. LOZENETZ, bul. CHERNI VRAH N 67 Sofia, 1407 BULGARIA

Legal Jurisdiction Country

BULGARIA (BG)

Registration Authority

Registration Authority ID

Registry Agency (Ministry of Justice) (RA000065)

Registration Authority Entity ID

131423120

Entity Legal Form Code

Aktsionerno druzhestvo sas spetsialna investitsionna tsel (PW3Y)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-11-06 12:11:31

Last Update Date

2021-11-06 18:00:10

Next Renewal Date

2021-11-06 13:24:34

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry Agency (Ministry of Justice) (RA000065)

Validation Authority Entity ID

131423120