LEI Record RETIRED 2594007CI3U1LZ7GR155

FINANCEVENTURES SPÓŁKA Z OGRANICZONA ODPOWIEDZIALNOŚCIĄ

LEI end state - Policy Not Applicable

Record as of 2026-10-29

LEI Record Details

  • Entity name

    FINANCEVENTURES SPÓŁKA Z OGRANICZONA ODPOWIEDZIALNOŚCIĄ

  • Transliterated Names

    FINANCEVENTURES SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

  • Registered At

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

  • Registered As

    0000509565

  • Jurisdiction Of Formation

    PL-14

  • Entity Legal Form

    Spółka z ograniczoną odpowiedzialnością (PL)
    O7XB

  • Entity Status

    INACTIVE

  • Legal Address

    WARSZAWA PLAC EUROPEJSKI 1, 00-844, WARSZAWA, PL-14, PL

  • Headquarters Address

    WARSZAWA PLAC EUROPEJSKI 1, 00-844, WARSZAWA, PL-14, 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

    2018-01-22

  • LEI Issuer

    259400L3KBYEVNHEJF55

  • Last Update

    2023-08-02

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000484

  • Next Renewal

    2022-01-20T17:26:25Z

  • Data Validated As

    0000509565

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