LEI Record LAPSED 2594004S8RAY14ENLO86

DM INVESTMENTS Spółka z ograniczoną odpowiedzialnością

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    DM INVESTMENTS Spółka z ograniczoną odpowiedzialnością

  • Transliterated Names

    DM INVESTMENTS Spolka z ograniczona odpowiedzialnoscia

  • Registered At

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

  • Registered As

    0000559087

  • Jurisdiction Of Formation

    PL-30

  • Entity Legal Form

    Spółka z ograniczoną odpowiedzialnością (PL)
    O7XB

  • Entity Status

    ACTIVE

  • Legal Address

    Poznań Jasielska /16, 60-476, Poznań, PL-30, PL

  • Headquarters Address

    Poznań Jasielska /16, 60-476, Poznań, PL-30, 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.

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Registration Details

  • Registration Date

    2020-02-11

  • LEI Issuer

    259400L3KBYEVNHEJF55

  • Last Update

    2022-03-01

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000484

  • Next Renewal

    2021-02-11T06:02:08Z

  • Data Validated As

    0000559087

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