Centrum Usług Finansowych Laura Wolszlegier

Entity Information

Legal Entity Identifier (LEI): 259400VJCBQU9ZROVJ87
Registration ID: 9532505751(ID: RA000486)
Legal Form: ZVVM
Jurisdiction: Poland
Legal address country: Poland

Entity Names

Legal Name

Centrum Usług Finansowych Laura Wolszlegier(Language: pl-PL)

Other Names

LAURA WOLSZLEGIER(Language: pl-PL)

Transliterated Names

Centrum Uslug Finansowych Laura Wolszlegier(Language: pl-PL)

Addresses

Legal Address

Szubin 3 Maja 18

Szubin, PL-04, 89-200, Poland

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Headquarters Address

Szubin 3 Maja 18

Szubin, PL-04, 89-200, Poland

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was April 17, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Centrum Usług Finansowych Laura Wolszlegier 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 not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "Centrum Usług Finansowych Laura Wolszlegier" to the entity you expect.
•Check local registration number 9532505751 against authority RA000486.
•Confirm the validation source RA000486 and reference 9532505751.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Centrum Usług Finansowych Laura Wolszlegier, identified by the LEI 259400VJCBQU9ZROVJ87. The entity is formally registered under the jurisdiction of Poland (via RA000486, registered as 9532505751) and lists its legal address country as Poland. It operates under the legal structure defined as "ZVVM", classified under the category "SOLE_PROPRIETOR".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 259400L3KBYEVNHEJF55. Key dates associated with this registration include its initial establishment on Apr 17, 2025, its most recent update on Apr 17, 2026, and a scheduled renewal date of Apr 17, 2026.

Maintaining an active and up-to-date LEI is crucial for Centrum Usług Finansowych Laura Wolszlegier 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 RA000486 (as 9532505751).

Registration Details

Timeline

Initial Registration
Apr 17, 2025
Last Updated
Apr 17, 2026
Next Renewal
Apr 17, 2026

Validation

Primary Validation

Authority ID: RA000486
Registration Number: 9532505751

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

259400L3KBYEVNHEJF55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception