BEST II NIESTANDARYZOWANY FUNDUSZ INWESTYCYJNY ZAMKNIĘTY WIERZYTELNOŚCI

LEI: 259400DMP9U8THP9ST39

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BEST II Niestandaryzowany Sekurytyzacyjny Fundusz Inwestycyjny Zamknięty

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

c/o BEST Towarzystwo Funduszy Inwestycyjnych Spółka Akcyjna GDYNIA ŁUŻYCKA 8A GDYNIA, Pomorskie (PL-22), 81-537 POLAND

Headquarters Address

c/o BEST Towarzystwo Funduszy Inwestycyjnych Spółka Akcyjna GDYNIA ŁUŻYCKA 8A GDYNIA, Pomorskie (PL-22), 81-537 POLAND

Legal Jurisdiction Country

POLAND (PL)

Registration Authority

Registration Authority ID

Polish Financial Supervision Authority (RA000485)

Registration Authority Entity ID

368

Entity Legal Form Code

fundusz inwestycyjny (RBHP)

Entity Category

FUND

Entity Status

INACTIVE

Entity Creation Date

2008-03-31 22:00:00

Successor Entity

Successor LEI

259400DTQ6WA0ETLE222

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2025-01-28 23:00:00

Recorded Date

2025-07-01 14:35:27

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-09-28 22:00:00

Recorded Date

2023-12-13 09:02:31

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-09-22 05:06:39

Last Update Date

2025-07-01 14:35:27

Next Renewal Date

2025-07-11 14:02:50

Registration Status

RETIRED

Managing LOU

259400L3KBYEVNHEJF55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Polish Financial Supervision Authority (RA000485)

Validation Authority Entity ID

368