DTRADE SP. Z O.O.
2594008IS4C1HZDMAC59
LAPSED
Company data
| Legal name | DTRADE SP. Z O.O. |
| Legal address | WARSZAWA, WARSZAWA WILLIAMA HEERLEINA LINDLEYA 16, 02-013, Poland |
| Registration authority entity ID | 0000899247 |
| Entity status |
Active
|
LEI registration details
| LEI number | 2594008IS4C1HZDMAC59 |
| Status |
LAPSED
|
| Next renewal date | 2024-01-31 |
| Managing LOU | Krajowy Depozyt Papierów Wartościowych S.A. |
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Company data
| Legal name | DTRADE SP. Z O.O. |
| Entity status |
Active
|
| Registered at |
National Court Register
(Ministry of Justice)
Krajowy Rejestr Sądowy (KRS)
(Minsterstwo Sprawiedliwosci)
Poland RA000484 |
| Registration authority entity ID | 0000899247 |
| Entity category | GENERAL |
| Entity legal form code | spółka z ograniczoną odpowiedzialnością (pl) O7XB |
| Entity created at | 2021-05-12 |
| Validated At |
National Court Register
(Ministry of Justice)
Krajowy Rejestr Sądowy (KRS)
(Minsterstwo Sprawiedliwosci)
Poland
RA000484
|
| Validated As | 0000899247 |
LEI registration details
| LEI number | 2594008IS4C1HZDMAC59 |
| Status |
LAPSED
|
| Initial registration | 2021-05-27 |
| Last update | 2024-01-31 |
| Next renewal date | 2024-01-31 |
| Managing LOU | Krajowy Depozyt Papierów Wartościowych S.A. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | WARSZAWA WILLIAMA HEERLEINA LINDLEYA 16 |
| Postal code | 02-013 |
| City | WARSZAWA |
| Region code | PL-14 |
| Country | PL | Poland |
Headquarters address
| Headquarters address | WARSZAWA WILLIAMA HEERLEINA LINDLEYA 16 |
| Postal code | 02-013 |
| City | WARSZAWA |
| Region code | PL-14 |
| Country | PL | Poland |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
DTRADE SP. Z O.O.
LEI: 2594008IS4C1HZDMAC59
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
DTRADE SP. Z O.O.
LEI: 2594008IS4C1HZDMAC59
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
DTRADE SP. Z O.O.
LEI: 2594008IS4C1HZDMAC59
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
DTRADE SP. Z O.O.
LEI: 2594008IS4C1HZDMAC59
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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