OpenCheckLEI-anchored due diligence on open data

25940057Y8IGL0QHUN26

PAI Spółka z ograniczoną odpowiedzialnością Finance spółka komandytowa

Registration lapsed

Open-source customer due diligence on PAI Spółka z ograniczoną odpowiedzialnością Finance 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).

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Legal Entity Identifier
25940057Y8IGL0QHUN26
Legal jurisdiction
PL
Legal form
spółka komandytowa (BSJT)
Registered address
Warszawa, PL-14, Poland
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-01
Record last updated
2022-03-01

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More entities registered in Poland · This record at GLEIF