LEI Record LAPSED 254900Y3D9YA87ICGP84

AMLSEC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Policy Non-Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    AMLSEC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

  • Transliterated Names

    AMLSEC SP. Z O.O.

  • Registered At

    National Court Register (Ministry of Justice)
    Krajowy Rejestr Sądowy (KRS) (Minsterstwo Sprawiedliwosci)
    Poland
    RA000484

  • Registered As

    0000809013

  • Jurisdiction Of Formation

  • Entity Legal Form

    Spółka z ograniczoną odpowiedzialnością (PL)
    O7XB

  • Entity Status

    ACTIVE

  • Legal Address

    Ignacego Moscickiego 1, 24-110, PULAWY, PL

  • Headquarters Address

    Ignacego Moscickiego 1, 24-110, PULAWY, PL

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2020-01-13

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-11-29

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000484

  • Next Renewal

    2025-11-28T14:18:51Z

  • Data Validated As

    0000809013

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