254900DI2TBATG39AA60
GLP POLAND FINCO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registration currentOpen-source customer due diligence on GLP POLAND FINCO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 254900DI2TBATG39AA60
- Legal jurisdiction
- PL
- Legal form
- spółka z ograniczoną odpowiedzialnością (O7XB)
- Registered address
- WARSZAWA, PL-14, Poland
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2023-06-20
- Record last updated
- 2026-06-01
- Direct parent
- GLP Gdansk Holdco B.V.
What can be known
Poland (checked 2026-09-18)
Centralny Rejestr Beneficjentów Rzeczywistych (CRBR) is accessible to authorities and obliged entities, since 1 Jul 2026. A legitimate-interest route is provided for in law but is not yet open. OpenCheck reads KRS — Polish National Court Register for officers and registered holdings, not beneficial owners.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-09.