ARC MANAGEMENT TWO EAD
Еднолично акционерно дружество (ЕАД) · SOFIA, Bulgaria · LEI 549300OHLN6DZP4KK723
LEI lapsed
Summary
ARC MANAGEMENT TWO EAD is registered in Bulgaria. Its legal form is Еднолично акционерно дружество (ЕАД). According to GLEIF, its ultimate parent is ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε. (Greece), and its direct parent is NBG INTERNATIONAL HOLDINGS B.V. (Netherlands). That group has 44 subsidiaries with LEIs in 8 countries, 2 of them in Bulgaria. The LEI was first issued on 19 Feb 2015 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 14 Nov 2018. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 14 Nov 2018 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 30 Jun 2015, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | Еднолично акционерно дружество (ЕАД) |
|---|---|
| Jurisdiction | Bulgaria |
| Registered address | 70 KNYAGINNYA MARIA LUIZA BOULEVARD, 1202 SOFIA, Bulgaria |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300OHLN6DZP4KK723 |
| LEI status | lapsed |
| LEI first issued | 19 Feb 2015 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 14 Nov 2018 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
ARC MANAGEMENT TWO EAD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | NBG INTERNATIONAL HOLDINGS B.V. | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε. |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jul 2014 to 30 Jun 2015 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Relationship start | 16 Nov 2017 | 8 Jun 2018 |
| Recorded at GLEIF since | 19 Feb 2015 | 19 Feb 2015 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |