Legal Entity Identifier (LEI)

Tareeq Al-Kawther Sp. z o.o.

LEI: 894500H81KPFV4QQVE85

Entity

Legal Name

Tareeq Al-Kawther Sp. z o.o.

Legal Name Language Code

pl

Legal Address

Kresowa 14 Duchnów, 05-462 POLAND

Headquarters Address

Kresowa 14 Duchnów, 05-462 POLAND

Legal Jurisdiction Country

POLAND (PL)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000484)

Registration Authority Entity ID

0000832194

Entity Legal Form Code

spółka z ograniczoną odpowiedzialnością (O7XB)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-03-12 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

2025-06-11 12:07:41

Last Update Date

2025-06-11 12:07:42

Next Renewal Date

2026-06-11 12:07:42

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000484)

Validation Authority Entity ID

0000832194