259400ILHN0FJ3VCA382

ALLFUNDS BANK S.A.U. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE

Open-source customer due diligence on ALLFUNDS BANK S.A.U. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE, 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

259400ILHN0FJ3VCA382

Legal jurisdiction

ES

Legal form

Sociedad Anonima (5RDO)

Registered address

Warszawa, PL-14, Poland

Entity status

Active

LEI registration

Issued

LEI first registered

2025-04-25

Record last updated

2026-04-27