TRUST CASSIOPEA

8156003416408CF67F37Copied!

ACTIVE ISSUED 🇮🇹 Italy

TRUST CASSIOPEA is an active legal entity registered in Italy (IT). LEI code: 8156003416408CF67F37. The LEI was first issued on Oct 23, 2019 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Oct 23, 2026.

ⓘ Entity Details

LEI Code 8156003416408CF67F37 Legal Name TRUST CASSIOPEA Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 23, 2019 Last Updated Sep 1, 2025 Next Renewal Oct 23, 2026 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 AMEDEI, 4
MILANO
IT-MI
20123
IT
Headquarters Address
VIA AMEDEI, 4
MILANO
IT-MI
20123
IT

📅 Registration Timeline

First Issued
Oct 23, 2019 — LEI initially registered
Last Updated
Sep 1, 2025 — Record data last refreshed
Next Renewal
Oct 23, 2026 — Upcoming renewal deadline

★ 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
003416408CF67F
37
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 TRUST CASSIOPEA? +

The Legal Entity Identifier (LEI) for TRUST CASSIOPEA is 8156003416408CF67F37. This 20-character code uniquely identifies TRUST CASSIOPEA in global financial transactions as per ISO 17442.

Is TRUST CASSIOPEA's LEI active? +

Yes, TRUST CASSIOPEA's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 1, 2025 and is due for renewal on Oct 23, 2026.

Where is TRUST CASSIOPEA registered? +

TRUST CASSIOPEA 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 TRUST CASSIOPEA, registered in Italy. The LEI code 8156003416408CF67F37 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.