Entity Information
- Legal Entity Identifier (LEI)
- 984500DF0DC702E4C094
- Registration ID
- 208188780(ID: RA000065)
- Legal Form
- VJ3G
- Jurisdiction
Bulgaria- Legal address country
- Bulgaria
Entity Names
Legal Name
ЛЕГАСИ ЪРБАН ИНВЕСТМЪНТ(Language: bg)
Other Names
Legacy Urban Investment Ltd.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was May 12, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ЛЕГАСИ ЪРБАН ИНВЕСТМЪНТ is registered under jurisdiction BG. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "ЛЕГАСИ ЪРБАН ИНВЕСТМЪНТ" to the entity you expect.
- •Check local registration number 208188780 against authority RA000065.
- •Confirm the validation source RA000065 and reference 208188780.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ЛЕГАСИ ЪРБАН ИНВЕСТМЪНТ, identified by the LEI 984500DF0DC702E4C094. The entity is formally registered under the jurisdiction of Bulgaria (via RA000065, registered as 208188780) and lists its legal address country as Bulgaria. It operates under the legal structure defined as "VJ3G", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on May 12, 2025, its most recent update on May 12, 2026, and a scheduled renewal date of May 12, 2026.
Maintaining an active and up-to-date LEI is crucial for ЛЕГАСИ ЪРБАН ИНВЕСТМЪНТ to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000065 (as 208188780).
Registration Details
Timeline
- Initial Registration
- May 12, 2025
- Last Updated
- May 12, 2026
- Next Renewal
- May 12, 2026
Validation
Primary Validation
- Authority ID
- RA000065
- Registration Number
- 208188780
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found