MC1938 TRUST

815600313410FEA70417Copied!

ACTIVE LAPSED 🇮🇹 Italy

MC1938 TRUST is an active legal entity registered in Italy (IT). LEI code: 815600313410FEA70417. The LEI was first issued on Dec 31, 2017 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Dec 31, 2022.

ⓘ Entity Details

LEI Code 815600313410FEA70417 Legal Name MC1938 TRUST Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 31, 2017 Last Updated Jan 1, 2023 Next Renewal Dec 31, 2022 (1143 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
VIA CESAROTTI 6
MILANO
IT-MI
20127
IT
Headquarters Address
VIA CESAROTTI 6
MILANO
IT-MI
20127
IT

📅 Registration Timeline

First Issued
Dec 31, 2017 — LEI initially registered
Renewal Overdue
Dec 31, 2022 — Renewal deadline has passed
Last Updated
Jan 1, 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

8156
00313410FEA704
17
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 MC1938 TRUST? +

The Legal Entity Identifier (LEI) for MC1938 TRUST is 815600313410FEA70417. This 20-character code uniquely identifies MC1938 TRUST in global financial transactions as per ISO 17442.

Is MC1938 TRUST's LEI active? +

Yes, MC1938 TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 1, 2023 and is due for renewal on Dec 31, 2022.

Where is MC1938 TRUST registered? +

MC1938 TRUST 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 MC1938 TRUST, registered in Italy. The LEI code 815600313410FEA70417 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.