Caterpillar Financial Services Poland Spółka Z Ograniczoną Odpowiedzialnością

Entity Information

Legal Entity Identifier (LEI): 549300SDKDQNR4W5BU33
Registration ID: 0000068724(ID: RA000484)
Legal Form: O7XB
Jurisdiction: Poland
Legal address country: Poland

Entity Names

Legal Name

Caterpillar Financial Services Poland Spółka Z Ograniczoną Odpowiedzialnością(Language: pl)

Other Names

CF Poland(Language: pl)

Transliterated Names

Caterpillar Financial Services Poland Spolka Z Ograniczona Odpowiedzialnoscia(Language: pl)

Addresses

Legal Address

Prosta 51

Warsaw, PL-14, 00-838, Poland

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Headquarters Address

Prosta 51

Warsaw, PL-14, 00-838, 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 February 5, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Caterpillar Financial Services Poland 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 EDBQKYOPJUCJKLOJDE72, with relationship status active. Ultimate parent is linked to LEI WRJR7GS4GTRECRRTVX92, with relationship status active.

How to verify this entity

•Match the legal name "Caterpillar Financial Services Poland Spółka Z Ograniczoną Odpowiedzialnością" to the entity you expect.
•Check local registration number 0000068724 against authority RA000484.
•Confirm the validation source RA000484 and reference 0000068724.

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 Caterpillar Financial Services Poland Spółka Z Ograniczoną Odpowiedzialnością, identified by the LEI 549300SDKDQNR4W5BU33. The entity is formally registered under the jurisdiction of Poland (via RA000484, registered as 0000068724) 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Feb 12, 2014, its most recent update on Sep 16, 2024, and a scheduled renewal date of Feb 5, 2023.

Maintaining an active and up-to-date LEI is crucial for Caterpillar Financial Services Poland 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 0000068724).

Registration Details

Timeline

Initial Registration
Feb 12, 2014
Last Updated
Sep 16, 2024
Next Renewal
Feb 5, 2023

Validation

Primary Validation

Authority ID: RA000484
Registration Number: 0000068724

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: EDBQKYOPJUCJKLOJDE72

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE