EPISO 4 IREF 1

5493006NFREGLNWQM935Copied!

ACTIVE LAPSED FUND 🇮🇹 Italy

EPISO 4 IREF 1 is an active legal entity registered in Italy (IT). LEI code: 5493006NFREGLNWQM935. The LEI was first issued on Apr 25, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 23, 2020.

ⓘ Entity Details

LEI Code 5493006NFREGLNWQM935 Legal Name EPISO 4 IREF 1 Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Investment Funds Legal Form Other / Not Classified Registration # 5555916

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 25, 2019 Last Updated Jul 31, 2023 Next Renewal Apr 23, 2020 (2125 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority List of collective investment schemes (UCITS)

⚑ Addresses

Legal / Registered Address
C/O TRISTAN CAPITAL PARTNERS LLP
PIAZZA GENERALE ARMANDO DIAZ, 7
MILANO
IT-MI
20123
IT
Headquarters Address
PIAZZA A. DIAZ 7 (8TH FLOOR)
MILANO
IT-MI
20123
IT

📅 Registration Timeline

First Issued
Apr 25, 2019 — LEI initially registered
Renewal Overdue
Apr 23, 2020 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — Record data last refreshed

★ Data Quality

70%
7 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

5493
006NFREGLNWQM9
35
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.

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? Frequently Asked Questions

What is the LEI number for EPISO 4 IREF 1? +

The Legal Entity Identifier (LEI) for EPISO 4 IREF 1 is 5493006NFREGLNWQM935. This 20-character code uniquely identifies EPISO 4 IREF 1 in global financial transactions as per ISO 17442.

Is EPISO 4 IREF 1's LEI active? +

Yes, EPISO 4 IREF 1's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Apr 23, 2020.

Where is EPISO 4 IREF 1 registered? +

EPISO 4 IREF 1 is registered in Italy (jurisdiction: IT). The entity is registered under business register number 5555916.

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 EPISO 4 IREF 1, registered in Italy. The LEI code 5493006NFREGLNWQM935 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.