TULLETT PREBON (POLSKA) SPÓŁKA AKCYJNA

LEI: 54930072XRULCV4HXU42
Poland
Last updated: Sep 1, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
54930072XRULCV4HXU42
Registration ID
0000232562(ID: RA000484)
Legal Form
FJ0E
Jurisdiction
Poland
Legal address country
Poland

Entity Names

Legal Name

TULLETT PREBON (POLSKA) SPÓŁKA AKCYJNA(Language: en)

Other Names

  • TULLETT PREBON (POLSKA) SPOLKA AKCYJNA(Language: en)

Addresses

Legal Address

WSPÓLNA 47/49
WARSAW, PL-32, 00-684, Poland

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Headquarters Address

KROLEWSKA 16
WARSAW, PL-32, 00-103, 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 December 13, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

TULLETT PREBON (POLSKA) SPÓŁKA AKCYJNA 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 213800ZRO677Z1T2RA74, with relationship status active. Ultimate parent is linked to LEI 2138006YAA7IRVKKGE63, with relationship status active.

How to verify this entity

  1. Match the legal name "TULLETT PREBON (POLSKA) SPÓŁKA AKCYJNA" to the entity you expect.
  2. Check local registration number 0000232562 against authority RA000484.
  3. Confirm the validation source RA000484 and reference 0000232562.

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 TULLETT PREBON (POLSKA) SPÓŁKA AKCYJNA, identified by the LEI 54930072XRULCV4HXU42. The entity is formally registered under the jurisdiction of Poland (via RA000484, registered as 0000232562) and lists its legal address country as Poland. It operates under the legal structure defined as "FJ0E", 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Sep 28, 2013, its most recent update on Sep 1, 2023, and a scheduled renewal date of Dec 13, 2018.

Maintaining an active and up-to-date LEI is crucial for TULLETT PREBON (POLSKA) SPÓŁKA AKCYJNA 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 0000232562).

Registration Details

Timeline

  • Initial Registration
    Sep 28, 2013
  • Last Updated
    Sep 1, 2023
  • Next Renewal
    Dec 13, 2018

Validation

Primary Validation

Authority ID
RA000484
Registration Number
0000232562

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 213800ZRO677Z1T2RA74

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 2138006YAA7IRVKKGE63

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 213800ZRO677Z1T2RA74
Ultimate Parent
LEI: 2138006YAA7IRVKKGE63
P V M OIL FUTURES LTD
LEI: 213800IBHG6SEZ2SR747
TULLETT PREBON SOUTH AFRICA
LEI: 549300KFUYUBWR916846
Siblings
TULLETT PREBON (POLSKA) SPÓŁKA AKCYJNA
LEI: 54930072XRULCV4HXU42
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