ESPERIA TRUST COMPANY SRL - TRUST ARLIMES

549300TIBLS7IS28BY61Copied!

ACTIVE LAPSED 🇮🇹 Italy

ESPERIA TRUST COMPANY SRL - TRUST ARLIMES is an active legal entity registered in Italy (IT). LEI code: 549300TIBLS7IS28BY61. The LEI was first issued on Dec 2, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 24, 2016.

ⓘ Entity Details

LEI Code 549300TIBLS7IS28BY61 Legal Name ESPERIA TRUST COMPANY SRL - TRUST ARLIMES Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 2, 2015 Last Updated Jul 31, 2023 Next Renewal Nov 24, 2016 (3371 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
VIA DANTE N. 16
MILANO
IT-MI
20121
IT
Headquarters Address
VIA DANTE N. 16
MILANO
IT-MI
20121
IT

📅 Registration Timeline

First Issued
Dec 2, 2015 — LEI initially registered
Renewal Overdue
Nov 24, 2016 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — Record data last refreshed

★ Data Quality

50%
5 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
00TIBLS7IS28BY
61
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 ESPERIA TRUST COMPANY SRL - TRUST ARLIMES? +

The Legal Entity Identifier (LEI) for ESPERIA TRUST COMPANY SRL - TRUST ARLIMES is 549300TIBLS7IS28BY61. This 20-character code uniquely identifies ESPERIA TRUST COMPANY SRL - TRUST ARLIMES in global financial transactions as per ISO 17442.

Is ESPERIA TRUST COMPANY SRL - TRUST ARLIMES's LEI active? +

Yes, ESPERIA TRUST COMPANY SRL - TRUST ARLIMES's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Nov 24, 2016.

Where is ESPERIA TRUST COMPANY SRL - TRUST ARLIMES registered? +

ESPERIA TRUST COMPANY SRL - TRUST ARLIMES is registered in Italy (jurisdiction: IT).

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 ESPERIA TRUST COMPANY SRL - TRUST ARLIMES, registered in Italy. The LEI code 549300TIBLS7IS28BY61 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.