Challenge data

LEI entity details

LEI data

LEI 74780000GCR67AWC7H45
Registration status Issued
Initial registration Date 10.08.2017
Next renewal Date 10.08.2021
Last update date 06.08.2020

Entity data

Entity Name DELTA CREDIT
Entity identificator in registry 175145295
Registry name Commercial register
Entity Legal Form Aktsionerno druzhestvo sas spetsialna investitsionna tsel (PW3Y)
Legal jurisdiction Bugarska
Entity Status Active
Entity category not applicable
Associated entity -
Associated LEI -
Validation authority Commercial register (RA000065)
Validation sources potpuno potvrđeno kod registra
Entity expiration date -

Address of Legal Formation

Street and number 43, Christopher Columbus Blvd.
Zip code 1592
City Sofia
Country Bulgaria

Headquarters Entity Address

Street and number 43, Christopher Columbus Blvd.
Zip code 1592
City Sofia
Country Bulgaria

Relationship records

Direct parent

Challenge data
REPEX
Exception type Direct accounting consolidation
Exception reason There is no parent because there is no known person controling the entity (diversified shareholding)
Reference

Ultimate parent

Challenge data
REPEX
Exception type Ultimate accounting consolidation
Exception reason There is no parent because there is no known person controling the entity (diversified shareholding)
Reference