"handlowy - Inwestycje" SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ

LEI 5493003AL7UFBI1T4593

"HANDLOWY - INWESTYCJE" SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

Legal Address [pl]


SENATORSKA 16
WARSZAWA PL-14 PL 00-923

Headquarters Address [pl]


Ulica Chalubinskiego 8
Warsaw PL-14 PL 00-950

External Public Records
LEI Registration Details
L E I
5493003AL7UFBI1T4593
Legal Name
"HANDLOWY - INWESTYCJE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Other Name 1
"HANDLOWY - INWESTYCJE" SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000484
Authority Authority I D
0000038928
Legal Jurisdiction
PL
Legal Form Legal Form Code
O7XB
Status
ACTIVE
Initial Date
2016-05-04 21:52:00
Last Update Date
2021-05-27 20:08:00
Status
ISSUED
Next Renewal Date
2022-05-27 16:19:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000484
Validation Authority Validation Authority I D
0000038928

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

"handlowy - Inwestycje" SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ is directly consolidated by Bank Handlowy W Warszawie SpÓŁka Akcyjna

Relationship Start Node Node I D
5493003AL7UFBI1T4593 ["HANDLOWY - INWESTYCJE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ]
Relationship End Node Node I D
XLEZHWWOI4HFQDGL4793 [BANK HANDLOWY W WARSZAWIE SPÓŁKA AKCYJNA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:52:00
Registration Last Update Date
2021-06-09 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

"handlowy - Inwestycje" SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
5493003AL7UFBI1T4593 ["HANDLOWY - INWESTYCJE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:52:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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