Entity Information
- Legal Entity Identifier (LEI)
- 259400J68D04OW3OPW85
- Registration ID
- 0000156397(ID: RA000484)
- Legal Form
- O7XB
- Jurisdiction
Poland- Legal address country
- Poland
Entity Names
Legal Name
"IFIS FINANCE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ(Language: pl-PL)
Transliterated Names
"IFIS FINANCE" SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA(Language: pl-PL)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 December 26, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
"IFIS FINANCE" 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 8156005420362AE59184, with relationship status active. Ultimate parent is linked to LEI 8156005420362AE59184, with relationship status active.
How to verify this entity
- •Match the legal name ""IFIS FINANCE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ" to the entity you expect.
- •Check local registration number 0000156397 against authority RA000484.
- •Confirm the validation source RA000484 and reference 0000156397.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to "IFIS FINANCE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ, identified by the LEI 259400J68D04OW3OPW85. The entity is formally registered under the jurisdiction of Poland (via RA000484, registered as 0000156397) 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) 259400L3KBYEVNHEJF55. Key dates associated with this registration include its initial establishment on Dec 28, 2017, its most recent update on Nov 19, 2025, and a scheduled renewal date of Dec 26, 2026.
Maintaining an active and up-to-date LEI is crucial for "IFIS FINANCE" 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 0000156397).
Registration Details
Timeline
- Initial Registration
- Dec 28, 2017
- Last Updated
- Nov 19, 2025
- Next Renewal
- Dec 26, 2026
Validation
Primary Validation
- Authority ID
- RA000484
- Registration Number
- 0000156397
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 8156005420362AE59184
Ultimate Parent
Ultimate Parent Entity
LEI: 8156005420362AE59184
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found