Entity Information
- Legal Entity Identifier (LEI)
- 5299005CTHFIALHA8R76
- Registration ID
- 0000402669(ID: RA000484)
- Legal Form
- O7XB
- Jurisdiction
Poland- Legal address country
- Poland
Entity Names
Legal Name
CWS-BOCO CUSTOMER FULFILMENT CENTER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ(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 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 August 30, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CWS-BOCO CUSTOMER FULFILMENT CENTER 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 5299008ODF4EFHRI0G60, with relationship status active. Ultimate parent is linked to LEI 529900VHM89GUAJ1RK35, with relationship status active.
How to verify this entity
- •Match the legal name "CWS-BOCO CUSTOMER FULFILMENT CENTER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ" to the entity you expect.
- •Check local registration number 0000402669 against authority RA000484.
- •Confirm the validation source RA000484 and reference 0000402669.
Related links
- Sibling entity: CWS-boco Suisse SA
- Sibling entity: CWS-boco Hungary Korlátolt Felelősségű Társaság
- Sibling entity: CWS-boco d.o.o. tekstilservis
- Sibling entity: CWS - BOCO ROMANIA SRL
- Direct parent: CWS International GmbH
- Ultimate parent: Franz Haniel & Cie. GmbH
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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 CWS-BOCO CUSTOMER FULFILMENT CENTER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ, identified by the LEI 5299005CTHFIALHA8R76. The entity is formally registered under the jurisdiction of Poland (via RA000484, registered as 0000402669) 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Jul 26, 2013, its most recent update on Jul 14, 2021, and a scheduled renewal date of Aug 30, 2018.
Maintaining an active and up-to-date LEI is crucial for CWS-BOCO CUSTOMER FULFILMENT CENTER 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 0000402669).
Registration Details
Timeline
- Initial Registration
- Jul 26, 2013
- Last Updated
- Jul 14, 2021
- Next Renewal
- Aug 30, 2018
Validation
Primary Validation
- Authority ID
- RA000484
- Registration Number
- 0000402669
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5299008ODF4EFHRI0G60
Ultimate Parent
Ultimate Parent Entity
LEI: 529900VHM89GUAJ1RK35
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found