VENTURA CARLO ALFONSO

815600AFB7260884EE67Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇹 Italy

VENTURA CARLO ALFONSO is an active legal entity registered in Italy (IT). LEI code: 815600AFB7260884EE67. The LEI was first issued on Dec 13, 2023 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Dec 13, 2024.

ⓘ Entity Details

LEI Code 815600AFB7260884EE67 Legal Name VENTURA CARLO ALFONSO Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Impresa Individuale Registration # VNTCLL59P18B429C

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 13, 2023 Last Updated Dec 13, 2024 Next Renewal Dec 13, 2024 (430 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA N. COLAJANNI, 336
CALTANISSETTA
IT-CL
93100
IT
Headquarters Address
VIA N. COLAJANNI, 336
CALTANISSETTA
IT-CL
93100
IT

📅 Registration Timeline

First Issued
Dec 13, 2023 — LEI initially registered
Last Updated
Dec 13, 2024 — Record data last refreshed
Renewal Overdue
Dec 13, 2024 — Renewal deadline has passed

★ 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

8156
00AFB7260884EE
67
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 VENTURA CARLO ALFONSO? +

The Legal Entity Identifier (LEI) for VENTURA CARLO ALFONSO is 815600AFB7260884EE67. This 20-character code uniquely identifies VENTURA CARLO ALFONSO in global financial transactions as per ISO 17442.

Is VENTURA CARLO ALFONSO's LEI active? +

Yes, VENTURA CARLO ALFONSO's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 13, 2024 and is due for renewal on Dec 13, 2024.

Where is VENTURA CARLO ALFONSO registered? +

VENTURA CARLO ALFONSO is registered in Italy (jurisdiction: IT). The entity is registered under business register number VNTCLL59P18B429C.

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 VENTURA CARLO ALFONSO, registered in Italy. The LEI code 815600AFB7260884EE67 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.