LEI code Shinrai Capital
LEI Code
254900438YUTX6HY3F09
(Primary) Legal Name
SHINRAI CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000640268
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2016-10-04
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2024-10-25 00:00
Last Update
2025-10-06 00:00
Status
LAPSED
Next Renewal
2026-10-25 00:00
LEI Issuer
5493001KJTIIGC8Y1R12
0000640268
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000640268
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 254900438YUTX6HY3F09 | - | - | Lapsed |
| Ultimate parent | 254900438YUTX6HY3F09 | - | - | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-10-07 00:00 | ||
| Next Renewal Date | 2025-10-25 18:53 | 2026-10-25 17:53 |
| Last Update Date | 2024-10-25 18:53 | 2025-10-06 16:28 |
| First Address Line | HIVE. BRZOZOWA 37 | UL. BRZOZOWA 37 |
| 2024-10-26 00:00 | ||
| Validation Authority Entity ID | - | 0000640268 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 5493001KJTIIGC8Y1R12 |
| Next Renewal Date | - | 2025-10-25 18:53 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2024-10-25 18:53 |
| Initial Registration Date | - | 2024-10-25 18:53 |
| Entity Creation Date | - | 2016-10-04 03:00 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2025-10-07 05:00 |
| Entity Category | - | GENERAL |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000640268 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 52-129 |
| Country | - | PL |
| City | - | WROCŁAW |
| First Address Line | - | UL. BRZOZOWA 37 |
| OtherAddressLang | - | en |
| OtherAddressType | - | ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS |
| Headquarters Address Language | - | pl |
| Legal Address Language | - | pl |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | pl |
| Transliterated Other Entity Name | - | SHINRAI CAPITAL SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| OtherEntityNameType | - | TRADING_OR_OPERATING_NAME |
| OtherEntityNameLang | - | pl |
| Other Entity Name | - | SHINRAI CAPITAL Sp. Z.o.o. |
| Legal Name Language | - | pl |
| Legal Name | - | SHINRAI CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| LEI Code | - | 254900438YUTX6HY3F09 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2024-10-26 00:00 | ||
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 254900438YUTX6HY3F09 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 254900438YUTX6HY3F09 |