NORD FINANCIAL SP. Z O.O.
NORD FINANCIAL SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 01551206200000, and its current status with National Court Register (KRS) is active. The company was incorporated on 29 July 2003 and lists its registered address as WARSZAWA, Poland. 2 shareholders are on record for NORD FINANCIAL SP. Z O.O., including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from National Court Register (KRS) and was last updated on 5 November 2026.
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Shareholders
2
Two shareholders are currently on record for NORD FINANCIAL SP. Z O.O., filed with National Court Register (KRS).
The largest of these is Zdzisław Leszek Sochan, holding 60% — a majority holding — followed by Regina Fergińska at 40%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Zdzisław Leszek Sochan | 60% | National Court Register (KRS) |
Officers
1
One officer is currently on record for NORD FINANCIAL SP. Z O.O., filed with National Court Register (KRS). Regina Ferginska serves as President Of The Management Board.
Management authority at NORD FINANCIAL SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
NORD FINANCIAL SP. Z O.O. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Poland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
NORD FINANCIAL SP. Z O.O.
Poland
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Frequently Asked Questions
Who owns NORD FINANCIAL SP. Z O.O.?
Two shareholders are currently on record for NORD FINANCIAL SP. Z O.O., filed with National Court Register (KRS). The largest of these is Zdzisław Leszek Sochan, holding 60% — a majority holding — followed by Regina Fergińska at 40%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is NORD FINANCIAL SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for NORD FINANCIAL SP. Z O.O. is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does NORD FINANCIAL SP. Z O.O. have on record?
2 shareholders are shown on record for NORD FINANCIAL SP. Z O.O..
What is NORD FINANCIAL SP. Z O.O.'s company registration number?
NORD FINANCIAL SP. Z O.O.'s registration number is 01551206200000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.
Is NORD FINANCIAL SP. Z O.O. still an active company?
NORD FINANCIAL SP. Z O.O.'s status on National Court Register (KRS) is listed as active.
When was NORD FINANCIAL SP. Z O.O. incorporated?
NORD FINANCIAL SP. Z O.O. was incorporated on 29 July 2003, according to National Court Register (KRS).
What is NORD FINANCIAL SP. Z O.O.'s registered address?
The registered address on file for NORD FINANCIAL SP. Z O.O. is WARSZAWA, Poland.
What legal structure is NORD FINANCIAL SP. Z O.O. registered as?
NORD FINANCIAL SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.
Who are the officers/directors of NORD FINANCIAL SP. Z O.O.?
One officer is currently on record for NORD FINANCIAL SP. Z O.O., filed with National Court Register (KRS). Regina Ferginska serves as President Of The Management Board. Management authority at NORD FINANCIAL SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NORD FINANCIAL SP. Z O.O. have a parent company or subsidiaries?
NORD FINANCIAL SP. Z O.O. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Poland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to NORD FINANCIAL SP. Z O.O.'s ownership over time?
This profile reflects a point-in-time snapshot from National Court Register (KRS). Zavia's monitoring API can track changes to NORD FINANCIAL SP. Z O.O.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NORD FINANCIAL SP. Z O.O.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Poland, so records like NORD FINANCIAL SP. Z O.O.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from National Court Register (KRS) and was last synced on 5 November 2026.