EQUISAFE DIGITAL MARKETS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

LEI: 25940041N8XIMZWESQ40

Entity

Legal Name

Legal Name Language Code

Legal Address

Warszawa Złota 75A/7 Warszawa, Mazowieckie (PL-14), 00-819 POLAND

Headquarters Address

Warszawa Złota 75A/7 Warszawa, Mazowieckie (PL-14), 00-819 POLAND

Legal Jurisdiction Country

POLAND (PL)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000484)

Registration Authority Entity ID

0001128435

Entity Legal Form Code

spółka z ograniczoną odpowiedzialnością (O7XB)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-09-19 22:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2025-04-24 13:37:20

Last Update Date

2025-04-24 13:37:20

Next Renewal Date

2026-04-24 13:37:19

Registration Status

ISSUED

Managing LOU

259400L3KBYEVNHEJF55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000484)

Validation Authority Entity ID

0001128435