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No longer Ultimate parent Ler2 Mar 2023 Global Legal Entity Identifier Foundation (Relationships)

Overview

Text

Legal Entity Relationship Record

This document details a relationship between two legal entities as recorded by the Global Legal Entity Identifier Foundation (GLEIF).

Relationship Details

Field Value
Start Node LEI 5299009KAL4KO7584196
End Node LEI 9ZHRYM6F437SQJ6OUG95
Relationship Type IS_ULTIMATELY_CONSOLIDATED_BY
Relationship Status INACTIVE

Relationship Periods

Period Type Start Date End Date
ACCOUNTING_PERIOD 2021-01-01T00:00:00+01:00 2021-12-31T00:00:00+01:00
RELATIONSHIP_PERIOD 2018-03-06T00:00:00+01:00 2022-07-07T00:00:00+02:00
DOCUMENT_FILING_PERIOD 2022-02-14T00:00:00+01:00 -

Registration Details

Field Value
Initial Registration Date 2018-03-15T08:42:16+01:00
Last Update Date 2023-03-02T10:12:07+01:00
Registration Status RETIRED
Next Renewal Date 2023-04-14T09:11:52+02:00
Managing LOU 5299000J2N45DDNE4Y28
Validation Sources FULLY_CORROBORATED
Validation Documents ACCOUNTS_FILING

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: KBC Bank Bulgaria EAD, Sofiya, Bulgaria.