Metal Trader sp. z o.o.

259400C2TZ1ZAVN3IT81Copied!

ACTIVE LAPSED 🇵🇱 Poland

Metal Trader sp. z o.o. is an active legal entity registered in Poland (PL). LEI code: 259400C2TZ1ZAVN3IT81. The LEI was first issued on Jul 15, 2019 and is managed by LOU 259400L3KBYEVNHEJF55. Next renewal is due Jul 15, 2022.

ⓘ Entity Details

LEI Code 259400C2TZ1ZAVN3IT81 Legal Name Metal Trader sp. z o.o. Status ACTIVE Jurisdiction 🇵🇱 Poland (PL) Category General Entities Legal Form spółka z ograniczoną odpowiedzialnością Registration # 0000745459

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 15, 2019 Last Updated Sep 7, 2024 Next Renewal Jul 15, 2022 (1312 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Krajowy Depozyt Papierów Wartościowych S.A. Reg. Authority National Court Register

⚑ Addresses

Legal / Registered Address
Wrocław al. Śląska 1
Wrocław
PL-02
54-118
PL
Headquarters Address
Wrocław al. Śląska 1
Wrocław
PL-02
54-118
PL

📅 Registration Timeline

First Issued
Jul 15, 2019 — LEI initially registered
Renewal Overdue
Jul 15, 2022 — 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
00C2TZ1ZAVN3IT
81
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 Metal Trader sp. z o.o.? +

The Legal Entity Identifier (LEI) for Metal Trader sp. z o.o. is 259400C2TZ1ZAVN3IT81. This 20-character code uniquely identifies Metal Trader sp. z o.o. in global financial transactions as per ISO 17442.

Is Metal Trader sp. z o.o.'s LEI active? +

Yes, Metal Trader sp. z o.o.'s LEI is currently active (registration status: LAPSED). The record was last updated on Sep 7, 2024 and is due for renewal on Jul 15, 2022.

Where is Metal Trader sp. z o.o. registered? +

Metal Trader sp. z o.o. is registered in Poland (jurisdiction: PL). The entity is registered under business register number 0000745459.

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 Metal Trader sp. z o.o., registered in Poland. The LEI code 259400C2TZ1ZAVN3IT81 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.