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Public LEI record · Global LEI Index

Bulgaria

ARC MANAGEMENT TWO EAD

70 KNYAGINNYA MARIA LUIZA BOULEVARD, SOFIA, 1202, BG

Legal Entity Identifier 549300OHLN6DZP4KK723
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Entity-supplied
Next renewal
14 Nov 2018
LEI Issuer
London Stock Exchange
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for ARC MANAGEMENT TWO EAD is 549300OHLN6DZP4KK723. It has lapsed and has not been renewed.

ARC MANAGEMENT TWO EAD is a Еднолично акционерно дружество formed in Bulgaria. The LEI was registered on 19 Feb 2015. Its reference data comes from documents the entity supplied rather than from a check against an authoritative public source. It reports ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε. as its ultimate parent. London Stock Exchange maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
ARC MANAGEMENT TWO EAD
Legal form
Еднолично акционерно дружество EJ06
Jurisdiction
Bulgaria BG
Registration
No authoritative public source on GLEIF's list covers this entity type.
Legal address
70 KNYAGINNYA MARIA LUIZA BOULEVARD, SOFIA, 1202, BG
Connected identifiers
S&P Capital IQ286408575 Other identifiers recorded against this LEI.
Securities
Not retrieved yet We have not yet checked whether any ISINs are mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file.

What this record’s status means

Reference data
Entity-supplied GLEIF records this as entity supplied. No authoritative public source on GLEIF's list covers this entity type, so there was nothing to check the data against. It was validated against documents the entity provided.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.

    GR · 5UMCZOEYKCVFAW8ZLO05

    Active

  2. Direct parent

    NBG INTERNATIONAL HOLDINGS B.V.

    NL · 549300ZDE5UXQ8XJW512

    Active

  3. This entity

    ARC MANAGEMENT TWO EAD

    BG · 549300OHLN6DZP4KK723

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports ARC MANAGEMENT TWO EAD as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

None applies to this entity type

Validated against

Documents supplied by the entity, reviewed by the LEI Issuer

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 31 Jul 2023

ARC MANAGEMENT TWO EAD

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 31 Jul 2023.