ХАНИ ТРЕЙДИНГ

984500BIAF9P83EA0G97

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Еднолично дружество с ограничена отговорност (WVIN)
Jurisdiction: Bulgaria
Entity created: January 25, 2023

Address

Country: Bulgaria
Legal address: str. ул. Марагидик № 19, ет. 2, офис 18000 БургасBulgaria (BG-02)

Identifier

LEI: 984500BIAF9P83EA0G97
Registered: March 31, 2023 at 09:04 AM UTC
Last updated: October 29, 2025 at 04:02 PM UTC
Next renewal: March 31, 2024 at 09:22 AM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Commercial Register (RA000065)
Identifier: 207237000
Verified against: Commercial Register (RA000065)
Verified as: 207237000
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/984500BIAF9P83EA0G97This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search