LEI Record LAPSED 894500DMENK06GGFIL86

amotrade sp zoo

Policy Non-Conforming

Record as of 2026-10-19

LEI Record Details

  • Entity name

    amotrade sp zoo

  • Registered At

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

  • Registered As

    0000838618

  • Jurisdiction Of Formation

  • Entity Legal Form

    Spółka z ograniczoną odpowiedzialnością (PL)
    O7XB

  • Entity Status

    ACTIVE

  • Legal Address

    Daliowa 20, 80-180, Jankowo Gdańskie, PL

  • Headquarters Address

    Daliowa 20, 80-180, Jankowo Gdańskie, 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

    2022-05-30

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2023-05-30

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000484

  • Next Renewal

    2023-05-30T14:28:29Z

  • Data Validated As

    0000838618

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