LEI Record LAPSED 9845000B4FC5AE7M2D02
Policy Non-Conforming
Entity name
DENYS PERCHEKLIIRegistered At
Central Registration and Information on Business (Ministry of Enterprise and Technology)Registered As
8992781742Jurisdiction Of Formation
Entity Legal Form
Osoby fizyczne prowadzące działalność gospodarczą (PL)Entity Status
ACTIVELegal Address
Bakalarska, nr 15, lok. 33, 02-212, Warszawa, PLHeadquarters Address
Bakalarska, nr 15, lok. 33, 02-212, Warszawa, 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
2021-08-09LEI Issuer
529900T8BM49AURSDO55Last Update
2021-08-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000486Next Renewal
2022-08-09T09:43:37ZData Validated As
8992781742