amotrade sp zoo

894500DMENK06GGFIL86Copied!

ACTIVE LAPSED 🇵🇱 Poland

amotrade sp zoo is an active legal entity registered in Poland (PL). LEI code: 894500DMENK06GGFIL86. The LEI was first issued on May 30, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 30, 2023.

ⓘ Entity Details

LEI Code 894500DMENK06GGFIL86 Legal Name amotrade sp zoo Status ACTIVE Jurisdiction 🇵🇱 Poland (PL) Category General Entities Legal Form spółka z ograniczoną odpowiedzialnością Registration # 0000838618

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 30, 2022 Last Updated May 30, 2023 Next Renewal May 30, 2023 (992 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority National Court Register

⚑ Addresses

Legal / Registered Address
Daliowa 20
Jankowo Gdańskie
80-180
PL
Headquarters Address
Daliowa 20
Jankowo Gdańskie
80-180
PL

📅 Registration Timeline

First Issued
May 30, 2022 — LEI initially registered
Renewal Overdue
May 30, 2023 — Renewal deadline has passed
Last Updated
May 30, 2023 — 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

8945
00DMENK06GGFIL
86
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.

🌎 Other Entities in PL

Discover other legal entities registered in the same jurisdiction

"DZIAŁALNOŚĆ USŁUGOWO-TRANSPORTOWA" Bożena Antosik
ACTIVE 9845002EDP0B2D6F7993
UNIMOT TERMINALE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
ACTIVE 984500A0A9FA82C5A929
PROSPERITAS FUNDACJA RODZINNA
ACTIVE 984500N4008G77A90D28
BYTEGRAD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
ACTIVE 259400M1BMV84U9VX304
UBEZPIECZENIA I FINANSE ARTUR LEWANDOWSKI
ACTIVE 894500IQ8IO4N3YG6V43
Aegis S.A
ACTIVE 894500IP5PTR68NALZ09
View all entities in Poland →

? Frequently Asked Questions

What is the LEI number for amotrade sp zoo? +

The Legal Entity Identifier (LEI) for amotrade sp zoo is 894500DMENK06GGFIL86. This 20-character code uniquely identifies amotrade sp zoo in global financial transactions as per ISO 17442.

Is amotrade sp zoo's LEI active? +

Yes, amotrade sp zoo's LEI is currently active (registration status: LAPSED). The record was last updated on May 30, 2023 and is due for renewal on May 30, 2023.

Where is amotrade sp zoo registered? +

amotrade sp zoo is registered in Poland (jurisdiction: PL). The entity is registered under business register number 0000838618.

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 amotrade sp zoo, registered in Poland. The LEI code 894500DMENK06GGFIL86 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.