OpenCheckLEI-anchored due diligence on open data

254900L25I9K8K8Y9E70

TYLKO SPÓŁKA AKCYJNA

Duplicate record

Open-source customer due diligence on TYLKO SPÓŁKA AKCYJNA, 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
254900L25I9K8K8Y9E70
Legal jurisdiction
PL
Legal form
spółka akcyjna (FJ0E)
Registered address
Warszawa, Poland
Entity status
Null
LEI registration
Duplicate
LEI first registered
2024-03-18
Record last updated
2024-11-26
Successor entity
TYLKO SPÓŁKA AKCYJNA

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More entities registered in Poland · This record at GLEIF