ALLFUNDS BANK S.A.U. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE

Key data

Status

Active

KRS number

REGON

NIP/VAT code

VAT registration date

VAT status

Bankruptcy proceedings

No proceedings

ALLFUNDS BANK S.A.U. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE

Contacts

Registered address

See on map

Website

Not calculated

Highest reliabilityLowest reliability

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

Prescore cannot be calculated because the company has not submitted financial statements to the registry.

Incorporation date

18/08/2020

Share capital

No data

Primary activity

Other financial intermediation n.e.c. (64.99.Z - PKD 2007)

Representatives

Representatives rights

ZARZĄD MA PRAWO PODEJMOWANIA UCHWAŁ UPOWAŻNIAJĄCYCH KONKRETNE OSOBY DO REPREZENTOWANIA PRZEDSIĘBIORCY ZAGRANICZNEGO W STOSUNKU DO OSÓB TRZECICH

Representatives

Member of the management boardA***** V*****

Member of the management boardM***** B******

Member of the management boardLeonora Olivia Saurel De Sola

Business linkages

Check business linkages of ALLFUNDS BANK S.A.U. (SPÓŁKA AKCYJN...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: zł63.00 | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: zł76.22 | 1.00 credit

People

Representatives

Person	Title
A*** V***	Member of the management board
M*** B****	Member of the management board
Leonora Olivia Saurel De Sola	Member of the management board
Christopher Paul Reid	Member of the management board
Johannes Korp	Member of the management board

Persons with Significant Control

This information is available in our reports and to subscription users.

Financial ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit history

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

Credit report

Order report

Unpaid debts

Creditor/Data source	Debt amount	Debt date	Debt type
-	-	-	-

Debt payment history

Creditor/Data source	Debt amount	Debt date	Payment date	Debt type
-	-	-	-	-

Documents

ALLFUNDS BANK S.A.U. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE Documents

Date	Description
18/06/2025	OD 01.01.2024 DO 31.12.2024
14/06/2024	OD 01.01.2023 DO 31.12.2023
07/06/2023	OD 01.01.2022 DO 31.12.2022
29/06/2022	OD 01.01.2021 DO 31.12.2021

Frequently Asked Questions

What is the current status of ALLFUNDS BANK S.A.U. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE?

ALLFUNDS BANK S.A.U. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE is currently Active. It was registered on 18/08/2020.

Where is ALLFUNDS BANK S.A.U. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE located?

ALLFUNDS BANK S.A.U. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE is registered at RONDO IGNACEGO DASZYŃSKIEGO 2B, 00-843, WARSZAWA, POLSKA.

What does ALLFUNDS BANK S.A.U. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE do?

ALLFUNDS BANK S.A.U. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE operates in the Other financial intermediation n.e.c. (64.99.Z - PKD 2007) sector.

Does ALLFUNDS BANK S.A.U. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE have any unpaid debts?

ALLFUNDS BANK S.A.U. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE has no recorded unpaid debts.