Sowiniec Fundusz Inwestycyjny Zamknięty w likwidacji

259400KZ03M7BHT7Z648Copied!

ACTIVE LAPSED FUND 🇵🇱 Poland

Sowiniec Fundusz Inwestycyjny Zamknięty w likwidacji is an active legal entity registered in Poland (PL). LEI code: 259400KZ03M7BHT7Z648. The LEI was first issued on Oct 24, 2017 and is managed by LOU 259400L3KBYEVNHEJF55. Next renewal is due Oct 22, 2021.

Entity Details

LEI Code 259400KZ03M7BHT7Z648 Legal Name Sowiniec Fundusz Inwestycyjny Zamknięty w likwidacji Status ACTIVE Jurisdiction 🇵🇱 Poland (PL) Category Investment Funds Legal Form fundusz inwestycyjny Registration # 277

Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 24, 2017 Last Updated Mar 15, 2022 Next Renewal Oct 22, 2021 (1578 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Krajowy Depozyt Papierów Wartościowych S.A. Reg. Authority Investment Fund Management Companies, Investment Funds and Pension Funds

Addresses

Legal / Registered Address
c/o Copernicus Capital TFI S.A.
Warszawa Al. Jana Pawła II 22
Warszawa
PL-14
00-133
PL
Headquarters Address
c/o Copernicus Capital TFI S.A.
Warszawa Al. Jana Pawła II 22
Warszawa
PL-14
00-133
PL

📅 Registration Timeline

First Issued
Oct 24, 2017 — LEI initially registered
Renewal Overdue
Oct 22, 2021 — Renewal deadline has passed
Last Updated
Mar 15, 2022 — Record data last refreshed

Data Quality

80%
8 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
00KZ03M7BHT7Z6
48
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

? Frequently Asked Questions

What is the LEI number for Sowiniec Fundusz Inwestycyjny Zamknięty w likwidacji? +

The Legal Entity Identifier (LEI) for Sowiniec Fundusz Inwestycyjny Zamknięty w likwidacji is 259400KZ03M7BHT7Z648. This 20-character code uniquely identifies Sowiniec Fundusz Inwestycyjny Zamknięty w likwidacji in global financial transactions as per ISO 17442.

Is Sowiniec Fundusz Inwestycyjny Zamknięty w likwidacji's LEI active? +

Yes, Sowiniec Fundusz Inwestycyjny Zamknięty w likwidacji's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Oct 22, 2021.

Where is Sowiniec Fundusz Inwestycyjny Zamknięty w likwidacji registered? +

Sowiniec Fundusz Inwestycyjny Zamknięty w likwidacji is registered in Poland (jurisdiction: PL). The entity is registered under business register number 277.

Who owns Sowiniec Fundusz Inwestycyjny Zamknięty w likwidacji? +

According to GLEIF Level 2 relationship data, Sowiniec Fundusz Inwestycyjny Zamknięty w likwidacji's parent entity is Copernicus Capital Towarzystwo Funduszy Inwestycyjnych S.A. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Sowiniec Fundusz Inwestycyjny Zamknięty w likwidacji, registered in Poland. The LEI code 259400KZ03M7BHT7Z648 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.