BNY MELLON (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

LEI: 213800OB7E7SUXLIWN41

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BNY MELLON (POLAND) SP. Z O.O.

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

UL. POWSTANCÓW SLASKICH 13 WROCLAW, Dolnośląskie (PL-02), 53-332 POLAND

Headquarters Address

UL. POWSTAŃCÓW ŚLĄSKICH 13 WROCLAW, Dolnośląskie (PL-02), 53-332 POLAND

Legal Jurisdiction Country

POLAND (PL)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000484)

Registration Authority Entity ID

0000285336

Entity Legal Form Code

spółka z ograniczoną odpowiedzialnością (O7XB)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-08-20 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-05-08 00:00:00

Recorded Date

2024-05-08 10:09:40

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-05-08 00:00:00

Recorded Date

2024-05-08 10:09:07

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

HPFHU0OQ28E4N0NFVK49

Relationship Periods

Relationship Period 1

Start Date

2019-01-01 00:00:00

End Date

2019-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2015-05-18 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2015-05-18 00:00:00

Last Update Date

2025-05-07 11:02:13

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Validation Reference

URL not publicly available, validated from document provided by client

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

WFLLPEPC7FZXENRZV188

Relationship Periods

Relationship Period 1

Start Date

2019-01-01 00:00:00

End Date

2019-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2015-05-18 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2015-05-18 00:00:00

Last Update Date

2025-05-07 11:02:13

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Validation Reference

URL not publicly available, validated from document provided by client

Registration

Initial Registration Date

2015-05-18 00:00:00

Last Update Date

2025-05-07 11:02:13

Next Renewal Date

2026-05-18 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000484)

Validation Authority Entity ID

0000285336