Public LEI record · Global LEI Index

Poland

Caterpillar Financial Services Poland Spółka Z Ograniczoną Odpowiedzialnością

Prosta 51, Warsaw, 00-838, PL

Legal Entity Identifier 549300SDKDQNR4W5BU33
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
5 Feb 2023
LEI Issuer
Bloomberg
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for Caterpillar Financial Services Poland Spółka Z Ograniczoną Odpowiedzialnością is 549300SDKDQNR4W5BU33. It has lapsed and has not been renewed.

Caterpillar Financial Services Poland Spółka Z Ograniczoną Odpowiedzialnością is a spółka z ograniczoną odpowiedzialnością formed in Poland, registered as 0000068724 with National Court Register, Poland. The LEI was registered on 12 Feb 2014. At its last validation on 16 Sep 2024, all of its Level 1 reference data was confirmed against National Court Register, Poland. It reports CATERPILLAR INC. as its ultimate parent. Bloomberg maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 7 Feb 2023.

First LEI registered on 12 Feb 2014, with at least 4 renewals recorded. It lapsed on 7 Feb 2023 and has not been renewed in the 4 years since.

12 Feb 2014 LEI issued Four renewal marks Each mark is a renewal that completed 5 Feb 2023 Renewal was due

Registered entity Level 1 data

Legal name
Caterpillar Financial Services Poland Spółka Z Ograniczoną OdpowiedzialnościąRegistered in Polish
Legal form
spółka z ograniczoną odpowiedzialnością O7XB
Trading name
CF Poland
Latin script
Caterpillar Financial Services Poland Spolka Z Ograniczona Odpowiedzialnoscia
Jurisdiction
Poland PL
Registration
Registered at National Court Register, Poland RA000484. Registration number 0000068724
Legal address
Prosta 51, Warsaw, 00-838, PL
Connected identifiers
OpenCorporatespl/0000068724 QCCQPLE5EBCNH S&P Capital IQ88535177 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Issued to Lapsed.

Show 23 earlier changes
  1. Renewed. The next renewal date moved from 5 Feb 2022 to 5 Feb 2023.

  2. Registration status changed from Lapsed to Issued.

  3. Renewed. The next renewal date moved from 4 Feb 2021 to 5 Feb 2022.

  4. Registration status changed from Issued to Lapsed.

  5. Renewed. The next renewal date moved from 4 Mar 2020 to 4 Feb 2021.

  6. Legal jurisdiction changed from Poland (PL-14) to Poland.

  7. Legal name changed from CATERPILLAR FINANCIAL SERVICES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ to Caterpillar Financial Services Poland Spółka Z Ograniczoną Odpowiedzialnością.

  8. The legal address was updated.

  9. Legal jurisdiction changed from Poland to Poland (PL-14).

  10. Registration status changed from Pending archival to Issued.

  11. The next renewal date moved from 4 Sep 2019 to 4 Mar 2020.

  12. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Bloomberg.

  13. Legal form changed.

  14. Registration status changed from Pending transfer to Pending archival.

  15. Registration status changed from Issued to Pending transfer.

  16. Legal name changed from Caterpillar Financial Services Poland Spółka z ograniczoną odpowiedzialnością to CATERPILLAR FINANCIAL SERVICES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ.

  17. The legal address was updated.

  18. The legal address was updated.

  19. The headquarters address was updated.

  20. Renewed. The next renewal date moved from 8 Sep 2018 to 4 Sep 2019.

  21. Legal form changed from Legal form not yet on the ELF code list to spółka z ograniczoną odpowiedzialnością.

  22. Renewed. The next renewal date is now 8 Sep 2018.

  23. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
  2. Direct parent
  3. This entity

    Caterpillar Financial Services Poland Spółka Z Ograniczoną Odpowiedzialnością

    PL · 549300SDKDQNR4W5BU33

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Caterpillar Financial Services Poland 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.

Where this data comes from

Source registry

National Court Register, Poland

Validated against

National Court Register, Poland

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 16 Sep 2024

Caterpillar Financial Services Poland Spółka Z Ograniczoną Odpowiedzialnością

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 16 Sep 2024.