CARDINA INVESTMENTS

2594007MIFBSPXC4G312Copied!

ACTIVE LAPSED 🇵🇱 Poland

CARDINA INVESTMENTS is an active legal entity registered in Poland (PL). LEI code: 2594007MIFBSPXC4G312. The LEI was first issued on Jan 27, 2014 and is managed by LOU 259400L3KBYEVNHEJF55. Next renewal is due Jan 28, 2016.

ⓘ Entity Details

LEI Code 2594007MIFBSPXC4G312 Legal Name CARDINA INVESTMENTS Status ACTIVE Jurisdiction 🇵🇱 Poland (PL) Category General Entities Legal Form spółka z ograniczoną odpowiedzialnością Registration # 0000424893

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 27, 2014 Last Updated Sep 7, 2024 Next Renewal Jan 28, 2016 (3671 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Krajowy Depozyt Papierów Wartościowych S.A. Reg. Authority National Court Register

⚑ Addresses

Legal / Registered Address
WARSZAWA AL.JEROZOLIMSKIE 56C
WARSZAWA
PL-14
00-803
PL
Headquarters Address
WARSZAWA AL.JEROZOLIMSKIE 56C
WARSZAWA
PL-14
00-803
PL

📅 Registration Timeline

First Issued
Jan 27, 2014 — LEI initially registered
Renewal Overdue
Jan 28, 2016 — Renewal deadline has passed
Last Updated
Sep 7, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2594
007MIFBSPXC4G3
12
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for CARDINA INVESTMENTS? +

The Legal Entity Identifier (LEI) for CARDINA INVESTMENTS is 2594007MIFBSPXC4G312. This 20-character code uniquely identifies CARDINA INVESTMENTS in global financial transactions as per ISO 17442.

Is CARDINA INVESTMENTS's LEI active? +

Yes, CARDINA INVESTMENTS's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 7, 2024 and is due for renewal on Jan 28, 2016.

Where is CARDINA INVESTMENTS registered? +

CARDINA INVESTMENTS is registered in Poland (jurisdiction: PL). The entity is registered under business register number 0000424893.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CARDINA INVESTMENTS, registered in Poland. The LEI code 2594007MIFBSPXC4G312 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.