HANDLOWY INVESTMENTS S.A.
Société anonyme (SA) · Luxembourg, Luxembourg · LEI 54930086HNNI5FLEL730
LEI active
Summary
HANDLOWY INVESTMENTS S.A. is registered in Luxembourg and entered in the “Trade and Companies Register (RCS)” under number B57746. Its legal form is Société anonyme (SA) – public limited company (Luxembourg). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is BANK HANDLOWY W WARSZAWIE SPÓŁKA AKCYJNA (Poland). That group has 748 subsidiaries with LEIs in 68 countries, 4 of them in Luxembourg. The LEI was first issued on 5 May 2016 and the record was last updated on 13 May 2026; the next renewal is due by 27 May 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Société anonyme (SA) public limited company (Luxembourg) |
|---|---|
| Register | Trade and Companies Register (RCS) · Register website |
| Registration number | B57746 |
| Registration authority | Luxembourg Business Registers |
| Jurisdiction | Luxembourg |
| Registered address | 12C, rue Guillaume J. Kroll, 1882 Luxembourg, Luxembourg |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 Jan 1997 |
| LEI | 54930086HNNI5FLEL730 |
| LEI status | active |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 13 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
HANDLOWY INVESTMENTS S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANK HANDLOWY W WARSZAWIE SPÓŁKA AKCYJNA | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 13 May 2026 | 13 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (5)
- "HANDLOWY - INWESTYCJE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland
- "HANDLOWY FINANCIAL SERVICES" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland
- BIMMER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland lapsed
- HANDLOWY-LEASING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland
- PRZEDSIĘBIORSTWO PRODUKCYJNO-HANDLOWE SPOMASZ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland lapsed
History
30 Nov 2023Registered address changed
30 Nov 2023Headquarters address changed