Sugarman Sp Z O O

LEI 213800TU6CR7BJO2CI30

Legal Address [en]


UL. HRUBIESZOWSKA 2
WARSAW PL-32 PL 01-209

Headquarters Address [en]


UL. HRUBIESZOWSKA 2
WARSAW PL-32 PL 01-209

External Public Records
LEI Registration Details
L E I
213800TU6CR7BJO2CI30
Legal Name
SUGARMAN SP Z O O
Authority Authority I D
RA000484
Authority Authority I D
0000190075
Legal Jurisdiction
PL
Legal Form Legal Form Code
O7XB
Status
ACTIVE
Initial Date
2014-04-14 20:00:00
Last Update Date
2019-10-03 08:20:34
Status
LAPSED
Next Renewal Date
2019-10-01 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000484
Validation Authority Validation Authority I D
0000190075

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Sugarman Sp Z O O is directly consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800TU6CR7BJO2CI30 [SUGARMAN SP Z O O]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-14 20:00:00
Registration Last Update Date
2018-12-19 01:42:13
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-01 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-04-14 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-04-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sugarman Sp Z O O is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800TU6CR7BJO2CI30 [SUGARMAN SP Z O O]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-14 20:00:00
Registration Last Update Date
2018-12-19 01:42:13
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-01 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-04-14 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-04-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |