LEI Record LAPSED 2594008IS4C1HZDMAC59

DTRADE SP. Z O.O.

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    DTRADE SP. Z O.O.

  • Registered At

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

  • Registered As

    0000899247

  • Jurisdiction Of Formation

    PL-14

  • Entity Legal Form

    Spółka z ograniczoną odpowiedzialnością (PL)
    O7XB

  • Entity Status

    ACTIVE

  • Legal Address

    WARSZAWA WILLIAMA HEERLEINA LINDLEYA 16, 02-013, WARSZAWA, PL-14, PL

  • Headquarters Address

    WARSZAWA WILLIAMA HEERLEINA LINDLEYA 16, 02-013, 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

    2021-05-27

  • LEI Issuer

    259400L3KBYEVNHEJF55

  • Last Update

    2024-09-07

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000484

  • Next Renewal

    2024-01-31T18:02:38Z

  • Data Validated As

    0000899247

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