ID Finance Poland spółka z ograniczoną odpowiedzialnością

LEI 259400U87RRLZ42ETO02

ID Finance Poland spolka z ograniczona odpowiedzialnoscia

Legal Address [pl-PL]


Warszawa HRUBIESZOWSKA 6A
Address Number 6A
Warszawa PL-14 PL 01-209

Headquarters Address [pl-PL]


Warszawa HRUBIESZOWSKA 6A
Address Number 6A
Warszawa PL-14 PL 01-209

External Public Records
LEI Registration Details
L E I
259400U87RRLZ42ETO02
Legal Name
ID Finance Poland spółka z ograniczoną odpowiedzialnością
Transliterated Other Name 1
ID Finance Poland spolka z ograniczona odpowiedzialnoscia
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000484
Authority Authority I D
0000587232
Legal Jurisdiction
PL
Legal Form Legal Form Code
O7XB
Status
ACTIVE
Initial Date
2019-03-08 09:40:00
Last Update Date
2021-07-08 10:56:44
Status
LAPSED
Next Renewal Date
2020-03-08 10:39:59
Managing L O U
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000484
Validation Authority Validation Authority I D
0000587232

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Id Finance Poland Spółka Z Ograniczoną Odpowiedzialnością is directly consolidated by Idf Holding Ltd

Relationship Start Node Node I D
259400U87RRLZ42ETO02 [ID Finance Poland spółka z ograniczoną odpowiedzialnością]
Relationship End Node Node I D
549300SAMY5KPK8K0F81 [IDF HOLDING LTD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-08 09:40:00
Registration Last Update Date
2019-03-08 09:40:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-08 10:39:59
Registration Managing L O U
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-11-23 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-10-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Id Finance Poland Spółka Z Ograniczoną Odpowiedzialnością is ultimately consolidated by Idf Holding Ltd

Relationship Start Node Node I D
259400U87RRLZ42ETO02 [ID Finance Poland spółka z ograniczoną odpowiedzialnością]
Relationship End Node Node I D
549300SAMY5KPK8K0F81 [IDF HOLDING LTD]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-08 09:40:00
Registration Last Update Date
2019-03-08 09:40:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-08 10:39:59
Registration Managing L O U
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-11-23 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-10-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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