ASSOCIAZIONE FILATELICA NUMISMATICA MODENESE

81560014D80799754136Copied!

ACTIVE LAPSED 🇮🇹 Italy

ASSOCIAZIONE FILATELICA NUMISMATICA MODENESE is an active legal entity registered in Italy (IT). LEI code: 81560014D80799754136. The LEI was first issued on May 29, 2023 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due May 29, 2024.

ⓘ Entity Details

LEI Code 81560014D80799754136 Legal Name ASSOCIAZIONE FILATELICA NUMISMATICA MODENESE Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Associazione Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 29, 2023 Last Updated May 30, 2024 Next Renewal May 29, 2024 (628 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
VIALE MONTE KOSICA 91
MODENA
IT-MO
41121
IT
Headquarters Address
VIALE MONTE KOSICA 91
MODENA
IT-MO
41121
IT

📅 Registration Timeline

First Issued
May 29, 2023 — LEI initially registered
Renewal Overdue
May 29, 2024 — Renewal deadline has passed
Last Updated
May 30, 2024 — 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

8156
0014D807997541
36
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 ASSOCIAZIONE FILATELICA NUMISMATICA MODENESE? +

The Legal Entity Identifier (LEI) for ASSOCIAZIONE FILATELICA NUMISMATICA MODENESE is 81560014D80799754136. This 20-character code uniquely identifies ASSOCIAZIONE FILATELICA NUMISMATICA MODENESE in global financial transactions as per ISO 17442.

Is ASSOCIAZIONE FILATELICA NUMISMATICA MODENESE's LEI active? +

Yes, ASSOCIAZIONE FILATELICA NUMISMATICA MODENESE's LEI is currently active (registration status: LAPSED). The record was last updated on May 30, 2024 and is due for renewal on May 29, 2024.

Where is ASSOCIAZIONE FILATELICA NUMISMATICA MODENESE registered? +

ASSOCIAZIONE FILATELICA NUMISMATICA MODENESE 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 ASSOCIAZIONE FILATELICA NUMISMATICA MODENESE, registered in Italy. The LEI code 81560014D80799754136 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.