SECRET II SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
spółka z ograniczoną odpowiedzialnością (sp. z o.o.) · WARSZAWA, Poland · LEI 259400C0HN3QQ53DEA31
LEI lapsed
Summary
SECRET II SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ is registered in Poland and entered in the “National Court Register (KRS)” under number 0000600968. Its legal form is spółka z ograniczoną odpowiedzialnością (sp. z o.o.) – private limited company (Poland). According to GLEIF, its ultimate parent is "WAN" SPÓŁKA AKCYJNA (Poland), which is also its direct parent. That group has 3 subsidiaries with LEIs in 1 country, 3 of them in Poland. The LEI was first issued on 10 Jun 2019 and the record was last updated on 10 Jun 2026. It has lapsed: renewal was due by 10 Jun 2026. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 10 Jun 2026 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 10 Jun 2026.
Company details
| Legal form | spółka z ograniczoną odpowiedzialnością (sp. z o.o.) private limited company (Poland) |
|---|---|
| Register | National Court Register (KRS) · Register website |
| Registration number | 0000600968 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Poland |
| Registered address | WARSZAWA ALEJA JANA PAWŁA II 80/1, 00-175 WARSZAWA, Poland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 11 Feb 2016 |
| LEI | 259400C0HN3QQ53DEA31 |
| LEI status | lapsed |
| LEI first issued | 10 Jun 2019 |
| LEI record last updated | 10 Jun 2026 |
| Next LEI renewal | 10 Jun 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SECRET II SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | "WAN" SPÓŁKA AKCYJNA | "WAN" SPÓŁKA AKCYJNA |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 2 Jan 2019 | 2 Jan 2019 |
| Recorded at GLEIF since | 2 Jan 2019 | 2 Jan 2019 |
| Last updated | 10 Jun 2026 | 10 Jun 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
History
10 Oct 2023Headquarters address changed
10 Oct 2023Registered address changed
15 Dec 2022Headquarters address changed
15 Dec 2022Registered address changed
26 Jan 2022Headquarters address changed