SGS ITALIA SPA

213800HTUMUHGANJE430Copied!

ACTIVE LAPSED 🇮🇹 Italy

SGS ITALIA SPA is an active legal entity registered in Italy (IT). LEI code: 213800HTUMUHGANJE430. The LEI was first issued on Jan 31, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 31, 2020.

ⓘ Entity Details

LEI Code 213800HTUMUHGANJE430 Legal Name SGS ITALIA SPA Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Per Azioni Registration # 04112680378

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 31, 2014 Last Updated Jul 29, 2020 Next Renewal Jan 31, 2020 (2208 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA CALDERA 21
MILANO
IT-MI
20153
IT
Headquarters Address
VIA CALDERA 21
MILANO
IT-MI
20153
IT

📅 Registration Timeline

First Issued
Jan 31, 2014 — LEI initially registered
Renewal Overdue
Jan 31, 2020 — Renewal deadline has passed
Last Updated
Jul 29, 2020 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00HTUMUHGANJE4
30
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

SGS SA Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for SGS ITALIA SPA? +

The Legal Entity Identifier (LEI) for SGS ITALIA SPA is 213800HTUMUHGANJE430. This 20-character code uniquely identifies SGS ITALIA SPA in global financial transactions as per ISO 17442.

Is SGS ITALIA SPA's LEI active? +

Yes, SGS ITALIA SPA's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 29, 2020 and is due for renewal on Jan 31, 2020.

Where is SGS ITALIA SPA registered? +

SGS ITALIA SPA is registered in Italy (jurisdiction: IT). The entity is registered under business register number 04112680378.

Who owns SGS ITALIA SPA? +

According to GLEIF Level 2 relationship data, SGS ITALIA SPA's parent entity is SGS SA. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for SGS ITALIA SPA, registered in Italy. The LEI code 213800HTUMUHGANJE430 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.