LEI code Amlsec
LEI code Amlsec
Company age:
Age:
6 y. 3 m. 14 d.
Share capital:
Share capital:
5 000 PLN
LEI Code
254900Y3D9YA87ICGP84
(Primary) Legal Name
AMLSEC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000809013
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2019-10-16
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2020-01-13 00:00
Last Update
2024-11-22 00:00
Status
LAPSED
Next Renewal
2025-11-28 00:00
LEI Issuer
5493001KJTIIGC8Y1R12
0000809013
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000809013
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 254900Y3D9YA87ICGP84 | - | - | Lapsed |
| Ultimate parent | 254900Y3D9YA87ICGP84 | - | - | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2024-11-23 00:00 | ||
| Postal Code | - | 24-110 |
| Country | - | PL |
| City | PULAWY | PUŁAWY |
| First Address Line | Ignacego Moscickiego 1 | IGNACEGO MOŚCICKIEGO 1 |
| OtherAddressLang | - | en |
| OtherAddressType | - | ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS |
| Last Update Date | 2024-10-31 17:29 | 2024-11-22 21:32 |
| Headquarters Address Language | en | pl |
| 2024-11-01 00:00 | ||
| Next Renewal Date | 2024-11-28 16:18 | 2025-11-28 16:18 |
| Last Update Date | 2024-10-22 19:32 | 2024-10-31 17:29 |
| 2024-10-23 00:00 | ||
| Last Update Date | 2024-09-16 15:36 | 2024-10-22 19:32 |
| City | PULAWY | PUŁAWY |
| First Address Line | Ignacego Moscickiego 1 | IGNACEGO MOŚCICKIEGO 1 |
| OtherAddressLang | pl | en |
| Legal Address Language | en | pl |
| 2024-09-17 00:00 | ||
| Last Update Date | 2023-11-28 16:18 | 2024-09-16 15:36 |
| Transliterated Other Entity Name Language | en | pl |
| 2023-11-29 00:00 | ||
| Next Renewal Date | 2023-01-13 19:46 | 2024-11-28 16:18 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2023-01-14 16:33 | 2023-11-28 16:18 |
| Entity Creation Date | - | 2019-10-16 03:00 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | en |
| Transliterated Other Entity Name | - | AMLSEC SP. Z O.O. |
| Legal Name | AMLSEC SP. Z O.O. | AMLSEC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2023-01-15 00:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2022-03-16 01:12 | 2023-01-14 16:33 |
| 2022-03-17 00:00 | ||
| Last Update Date | 2022-01-07 18:18 | 2022-03-16 01:12 |
| Entity Category | - | GENERAL |
| 2022-01-08 00:00 | ||
| Next Renewal Date | 2022-01-13 19:46 | 2023-01-13 19:46 |
| Last Update Date | 2021-07-20 20:18 | 2022-01-07 18:18 |
| First Address Line | IGNACEGO MOSCICKIEGO 1 | Ignacego Moscickiego 1 |
| 2021-07-21 00:00 | ||
| Last Update Date | 2020-12-29 23:35 | 2021-07-20 20:18 |
| Headquarters Address Language | - | en |
| Legal Address Language | - | en |
| Legal Name Language | - | pl |
| 2020-12-30 00:00 | ||
| Next Renewal Date | 2021-01-13 19:46 | 2022-01-13 19:46 |
| Last Update Date | 2020-01-13 19:46 | 2020-12-29 23:35 |
| 2020-02-11 00:00 | ||
| OtherAddressLang | - | pl |
| 2020-01-14 00:00 | ||
| Validation Authority Entity ID | - | 0000809013 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 5493001KJTIIGC8Y1R12 |
| Next Renewal Date | - | 2021-01-13 19:46 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2020-01-13 19:46 |
| Initial Registration Date | - | 2020-01-13 19:46 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000809013 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 24-110 |
| Country | - | PL |
| City | - | PULAWY |
| First Address Line | - | IGNACEGO MOSCICKIEGO 1 |
| OtherAddressType | - | ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS |
| Legal Name | - | AMLSEC SP. Z O.O. |
| LEI Code | - | 254900Y3D9YA87ICGP84 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2020-01-11 08:00 | ||
|
ULTIMATE
Exception Reason
|
- | NATURAL_PERSONS |
|
DIRECT
Exception Reason
|
- | NATURAL_PERSONS |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 254900Y3D9YA87ICGP84 |
|
DIRECT
Reporting Exception LEI Code
|
- | 254900Y3D9YA87ICGP84 |