Entity Information
- Legal Entity Identifier (LEI)
- 18B0XXQZGRUMTWTLAN28
- Registration ID
- 0001030125(ID: RA000484)
- Legal Form
- O7XB
- Jurisdiction
Poland- Legal address country
- Poland
Entity Names
Legal Name
"HANDLOWY FINANCIAL SERVICES" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ(Language: pl)
Other Names
DOM MAKLERSKI BANKU HANDLOWEGO SPÓŁKA AKCYJNA(Language: pl)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
BIC Numbers
- DOMHPLP1XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is May 27, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
"HANDLOWY FINANCIAL SERVICES" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ is registered under jurisdiction PL. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI XLEZHWWOI4HFQDGL4793, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.
How to verify this entity
- •Match the legal name ""HANDLOWY FINANCIAL SERVICES" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ" to the entity you expect.
- •Check local registration number 0001030125 against authority RA000484.
- •Confirm the validation source RA000484 and reference 0001030125.
Related links
- Sibling entity: BIMMER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- Sibling entity: "HANDLOWY - INWESTYCJE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- Sibling entity: PRZEDSIĘBIORSTWO PRODUKCYJNO-HANDLOWE SPOMASZ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- Sibling entity: HANDLOWY INVESTMENTS S.A.
- Direct parent: BANK HANDLOWY W WARSZAWIE SPÓŁKA AKCYJNA
- Ultimate parent: CITIGROUP INC.
- Validate a single LEI
- Check multiple LEIs
- Compare statuses and jurisdictions
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to "HANDLOWY FINANCIAL SERVICES" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ, identified by the LEI 18B0XXQZGRUMTWTLAN28. The entity is formally registered under the jurisdiction of Poland (via RA000484, registered as 0001030125) and lists its legal address country as Poland. It operates under the legal structure defined as "O7XB", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jun 6, 2012, its most recent update on May 14, 2025, and a scheduled renewal date of May 27, 2026.
Maintaining an active and up-to-date LEI is crucial for "HANDLOWY FINANCIAL SERVICES" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000484 (as 0001030125).
Registration Details
Timeline
- Initial Registration
- Jun 6, 2012
- Last Updated
- May 14, 2025
- Next Renewal
- May 27, 2026
Validation
Primary Validation
- Authority ID
- RA000484
- Registration Number
- 0001030125
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: XLEZHWWOI4HFQDGL4793
Ultimate Parent
Ultimate Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found