CREDIT ROYAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

259400O2N381YWHD9385Copied!

ACTIVE LAPSED 🇵🇱 Poland

CREDIT ROYAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ is an active legal entity registered in Poland (PL). LEI code: 259400O2N381YWHD9385. The LEI was first issued on Dec 16, 2019 and is managed by LOU 259400L3KBYEVNHEJF55. Next renewal is due Dec 16, 2024.

ⓘ Entity Details

LEI Code 259400O2N381YWHD9385 Legal Name CREDIT ROYAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Status ACTIVE Jurisdiction 🇵🇱 Poland (PL) Category General Entities Legal Form spółka z ograniczoną odpowiedzialnością Registration # 0000428199

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 16, 2019 Last Updated Dec 16, 2024 Next Renewal Dec 16, 2024 (426 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Krajowy Depozyt Papierów Wartościowych S.A. Reg. Authority National Court Register

⚑ Addresses

Legal / Registered Address
ŚWIDNICA RYNEK 1A
ŚWIDNICA
PL-02
58-100
PL
Headquarters Address
ŚWIDNICA RYNEK 1A
ŚWIDNICA
PL-02
58-100
PL

📅 Registration Timeline

First Issued
Dec 16, 2019 — LEI initially registered
Renewal Overdue
Dec 16, 2024 — Renewal deadline has passed
Last Updated
Dec 16, 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
00O2N381YWHD93
85
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 CREDIT ROYAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ? +

The Legal Entity Identifier (LEI) for CREDIT ROYAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ is 259400O2N381YWHD9385. This 20-character code uniquely identifies CREDIT ROYAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ in global financial transactions as per ISO 17442.

Is CREDIT ROYAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ's LEI active? +

Yes, CREDIT ROYAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 16, 2024 and is due for renewal on Dec 16, 2024.

Where is CREDIT ROYAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ registered? +

CREDIT ROYAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ is registered in Poland (jurisdiction: PL). The entity is registered under business register number 0000428199.

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 CREDIT ROYAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ, registered in Poland. The LEI code 259400O2N381YWHD9385 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.