TRANSFERNOW POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

LEI: 259400JX2QFY1DHV4741

Entity

Legal Name

Legal Name Language Code

Legal Address

Warszawa Rondo Ignacego Daszyńskiego 2B Warszawa, Mazowieckie (PL-14), 00-843 POLAND

Headquarters Address

Warszawa Rondo Ignacego Daszyńskiego 2B Warszawa, Mazowieckie (PL-14), 00-843 POLAND

Legal Jurisdiction Country

POLAND (PL)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000484)

Registration Authority Entity ID

0000967211

Entity Legal Form Code

spółka z ograniczoną odpowiedzialnością (O7XB)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-04-20 22:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2025-04-16 07:23:13

Last Update Date

2025-04-16 07:23:13

Next Renewal Date

2026-04-16 07:23:12

Registration Status

ISSUED

Managing LOU

259400L3KBYEVNHEJF55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000484)

Validation Authority Entity ID

0000967211