OpenCheckLEI-anchored due diligence on open data

25940055IJJ33MXSHS96

IT Card Centrum Technologii Płatniczych Spółka Akcyjna Financial Service Spółka Komandytowa

Entity ceased

Open-source customer due diligence on IT Card Centrum Technologii Płatniczych Spółka Akcyjna Financial Service Spółka Komandytowa, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
25940055IJJ33MXSHS96
Legal jurisdiction
PL
Legal form
spółka komandytowa (BSJT)
Registered address
Warszawa, PL-14, Poland
Entity status
Inactive
LEI registration
Retired
LEI first registered
2020-05-13
Record last updated
2024-04-15
Successor entity
ITCARD SPÓŁKA AKCYJNA

Explore

More entities registered in Poland · This record at GLEIF