LEI Record LAPSED 259400BZG239OXHTDI45
Policy Non-Conforming
Entity name
NICKEL INVEST NR 17 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄOther names
WHITE SANDS INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄTransliterated Names
NICKEL INVEST NR 17 SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIARegistered At
National Court Register (Ministry of Justice)Registered As
0000673473Jurisdiction Of Formation
PL-30Entity Legal Form
Spółka z ograniczoną odpowiedzialnością (PL)Entity Status
ACTIVELegal Address
ZŁOTNIKI KRZEMOWA 1, 62-002, ZŁOTNIKI, PL-30, PLHeadquarters Address
ZŁOTNIKI KRZEMOWA 1, 62-002, ZŁOTNIKI, PL-30, PLOops! 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 LEIRegistration Date
2022-02-21LEI Issuer
259400L3KBYEVNHEJF55Last Update
2025-02-21Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000484Next Renewal
2025-02-21T17:28:17ZData Validated As
0000673473