Diebold Nixdorf BPO Sp. z o.o.

LEI: 259400X6LCLL7661NT26
Poland
Last updated: Sep 7, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
259400X6LCLL7661NT26
Registration ID
0000033383(ID: RA000484)
Legal Form
O7XB
Jurisdiction
Poland
Legal address country
Poland

Entity Names

Legal Name

Diebold Nixdorf BPO Sp. z o.o.(Language: pl-PL)

Addresses

Legal Address

Warszawa Al. Jerozolimskie 142 B
Warszawa, PL-14, 02-305, Poland

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Headquarters Address

Warszawa Al. Jerozolimskie 142 B
Warszawa, PL-14, 02-305, 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 October 26, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Diebold Nixdorf BPO Sp. z o.o. 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 529900OPNIW0EYZWTT02, with relationship status active. Ultimate parent is linked to LEI 549300XZK6EWDBAZSY16, with relationship status active.

How to verify this entity

  1. Match the legal name "Diebold Nixdorf BPO Sp. z o.o." to the entity you expect.
  2. Check local registration number 0000033383 against authority RA000484.
  3. Confirm the validation source RA000484 and reference 0000033383.

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 Diebold Nixdorf BPO Sp. z o.o., identified by the LEI 259400X6LCLL7661NT26. The entity is formally registered under the jurisdiction of Poland (via RA000484, registered as 0000033383) 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 "LAPSED", managed by the Local Operating Unit (LOU) 259400L3KBYEVNHEJF55. Key dates associated with this registration include its initial establishment on Oct 24, 2017, its most recent update on Sep 7, 2024, and a scheduled renewal date of Oct 26, 2022.

Maintaining an active and up-to-date LEI is crucial for Diebold Nixdorf BPO Sp. z o.o. 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 0000033383).

Registration Details

Timeline

  • Initial Registration
    Oct 24, 2017
  • Last Updated
    Sep 7, 2024
  • Next Renewal
    Oct 26, 2022

Validation

Primary Validation

Authority ID
RA000484
Registration Number
0000033383

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
259400L3KBYEVNHEJF55

Corporate Structure

Direct Parent

Parent Entity

LEI: 529900OPNIW0EYZWTT02

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300XZK6EWDBAZSY16

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 529900OPNIW0EYZWTT02
Ultimate Parent
LEI: 549300XZK6EWDBAZSY16
Diebold Nixdorf Security GmbH
LEI: 391200L2LFXO1W3ULZ61
Siblings
Diebold Nixdorf BPO Sp. z o.o.
LEI: 259400X6LCLL7661NT26
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found