Public LEI record · Global LEI Index Managed by RapidLEI
Poland
ul. SENATORSKA 16, WARSZAWA, 00-923, PL
Record snapshot
The Legal Entity Identifier for "HANDLOWY FINANCIAL SERVICES" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ is 18B0XXQZGRUMTWTLAN28. It is valid, policy conforming and renewed until 27 May 2027.
"HANDLOWY FINANCIAL SERVICES" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ is a spółka z ograniczoną odpowiedzialnością formed in Poland, registered as 0001030125 with National Court Register, Poland. The LEI was registered on 6 Jun 2012. At its last validation on 13 May 2026, all of its Level 1 reference data was confirmed against National Court Register, Poland. It reports CITIGROUP INC. as its ultimate parent. RapidLEI maintains the record.
Nine successful renewals, no break since 1 Mar 2018.
First LEI registered on 6 Jun 2012, with at least 9 renewals recorded. The next renewal falls due on 27 May 2027, which is 7 months from today.
O7XBPLRA000484. Registration number 0001030125 DOMHPLP1XXX
QCCQPLXEWH93T
S&P Capital IQ30576691
Other identifiers recorded against this LEI.
What this record’s status means
Renewed. The next renewal date moved from 27 May 2026 to 27 May 2027.
Renewed. The next renewal date moved from 27 May 2025 to 27 May 2026.
Legal name changed from DOM MAKLERSKI BANKU HANDLOWEGO SPÓŁKA AKCYJNA to "HANDLOWY FINANCIAL SERVICES" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ.
Legal form changed from spółka akcyjna to spółka z ograniczoną odpowiedzialnością.
Corporate event recorded: Change legal name.
Renewed. The next renewal date moved from 27 May 2024 to 27 May 2025.
A legal address was recorded.
A headquarters address was recorded.
Renewed. The next renewal date moved from 27 May 2023 to 27 May 2024.
The registration status changed more than once on this date.
Renewed. The next renewal date moved from 27 May 2022 to 27 May 2023.
Management of this LEI transferred from GMEI Utility a service of BED B.V. to Ubisecure RapidLEI.
The legal address was updated.
The headquarters address was updated.
Registration status changed from Issued to Pending transfer.
Renewed. The next renewal date moved from 11 Jun 2021 to 27 May 2022.
Legal form changed.
Renewed. The next renewal date moved from 30 Jun 2020 to 11 Jun 2021.
Legal jurisdiction recorded as Poland.
Legal name changed from Dom Maklerski Banku Handlowego Spółka Akcyjna to DOM MAKLERSKI BANKU HANDLOWEGO SPÓŁKA AKCYJNA.
The legal address was updated.
Legal jurisdiction changed.
Renewed. The next renewal date moved from 19 Jul 2019 to 30 Jun 2020.
The legal address was updated.
The headquarters address was updated.
Renewed. The next renewal date moved from 24 Jul 2018 to 19 Jul 2019.
Legal form changed from Legal form not yet on the ELF code list to spółka akcyjna.
Renewed. The next renewal date is now 24 Jul 2018.
The LEI was registered and first published to the Global LEI Index.
Active
"HANDLOWY FINANCIAL SERVICES" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Active
The chain ends here. No other entity reports "HANDLOWY FINANCIAL SERVICES" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ as its parent, so the count is a stated zero rather than data still to arrive.
Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.
Source registry
National Court Register, Poland
Validated against
National Court Register, Poland
Maintained by
Ubisecure RapidLEI
Published in
The GLEIF Global LEI Index. This record last updated 13 May 2026
Reference data from the GLEIF Global LEI Index, as published on 13 May 2026.