AMLSEC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

AMLSEC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ is a spółka z ograniczoną odpowiedzialnością registered in PULAWY, Poland and holds an LEI in its own name.

The LEI has been on record for 6 years, since 13 Jan 2020. That puts it right on the median for Poland, where half of all LEIs date from before 2020.

Annual re-validation is 251 days overdue: it fell due 28 Nov 2025. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with National Court Register under registry number 0000809013, and the LEI itself is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.