Finhouse Spółka Akcyjna

259400QKLOCPL5GAIM74Copied!

ACTIVE LAPSED 🇵🇱 Poland

Finhouse Spółka Akcyjna is an active legal entity registered in Poland (PL). LEI code: 259400QKLOCPL5GAIM74. The LEI was first issued on Sep 26, 2016 and is managed by LOU 259400L3KBYEVNHEJF55. Next renewal is due Sep 24, 2019.

ⓘ Entity Details

LEI Code 259400QKLOCPL5GAIM74 Legal Name Finhouse Spółka Akcyjna Status ACTIVE Jurisdiction 🇵🇱 Poland (PL) Category General Entities Legal Form spółka akcyjna Registration # 0000349306

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 26, 2016 Last Updated Mar 1, 2022 Next Renewal Sep 24, 2019 (2336 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Krajowy Depozyt Papierów Wartościowych S.A. Reg. Authority National Court Register

⚑ Addresses

Legal / Registered Address
Warszawa Pankiewicza 1/2
Warszawa
PL-14
00-695
PL
Headquarters Address
Warszawa Pankiewicza 1/2
Warszawa
PL-14
00-695
PL

📅 Registration Timeline

First Issued
Sep 26, 2016 — LEI initially registered
Renewal Overdue
Sep 24, 2019 — Renewal deadline has passed
Last Updated
Mar 1, 2022 — 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
00QKLOCPL5GAIM
74
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 Finhouse Spółka Akcyjna? +

The Legal Entity Identifier (LEI) for Finhouse Spółka Akcyjna is 259400QKLOCPL5GAIM74. This 20-character code uniquely identifies Finhouse Spółka Akcyjna in global financial transactions as per ISO 17442.

Is Finhouse Spółka Akcyjna's LEI active? +

Yes, Finhouse Spółka Akcyjna's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 1, 2022 and is due for renewal on Sep 24, 2019.

Where is Finhouse Spółka Akcyjna registered? +

Finhouse Spółka Akcyjna is registered in Poland (jurisdiction: PL). The entity is registered under business register number 0000349306.

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 Finhouse Spółka Akcyjna, registered in Poland. The LEI code 259400QKLOCPL5GAIM74 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.