LEI Record LAPSED 259400X9BLS3DXYWSW70
Policy Non-Conforming
Entity name
Kantor Wymiany Walut "AMC" s.c. J.E.ETC , W.W.SUCHECCY Władysław SucheckiOther names
Władysław SucheckiTransliterated Names
Kantor Wymiany Walut "AMC" s.c. J.E. ETC , W.W. SUCHECCY Wladyslaw SucheckiRegistered At
Central Registration and Information on Business (Ministry of Enterprise and Technology)Registered As
6691138803Jurisdiction Of Formation
PL-32Entity Legal Form
Osoby fizyczne prowadzące działalność gospodarczą (PL)Entity Status
ACTIVELegal Address
Koszalin Połtawska 5, 75-052, Koszalin, PL-32, PLHeadquarters Address
Koszalin Połtawska 5, 75-052, Koszalin, PL-32, 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
2017-10-20LEI Issuer
259400L3KBYEVNHEJF55Last Update
2021-07-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000486Next Renewal
2018-10-20T05:37:14ZData Validated As
6691138803