TRUST IMFRA

815600BFDEAFE2ACEE32Copied!

ACTIVE LAPSED 🇮🇹 Italy

TRUST IMFRA is an active legal entity registered in Italy (IT). LEI code: 815600BFDEAFE2ACEE32. The LEI was first issued on Dec 30, 2019 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Dec 30, 2020.

Entity Details

LEI Code 815600BFDEAFE2ACEE32 Legal Name TRUST IMFRA Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Other / Not Classified Registration #

Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 30, 2019 Last Updated Jan 1, 2021 Next Renewal Dec 30, 2020 (1873 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 SARREA 53
DRONERO
IT-CN
12025
IT
Headquarters Address
VIA SARREA 53
DRONERO
IT-CN
12025
IT

📅 Registration Timeline

First Issued
Dec 30, 2019 — LEI initially registered
Renewal Overdue
Dec 30, 2020 — Renewal deadline has passed
Last Updated
Jan 1, 2021 — 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
00BFDEAFE2ACEE
32
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.

? Frequently Asked Questions

What is the LEI number for TRUST IMFRA? +

The Legal Entity Identifier (LEI) for TRUST IMFRA is 815600BFDEAFE2ACEE32. This 20-character code uniquely identifies TRUST IMFRA in global financial transactions as per ISO 17442.

Is TRUST IMFRA's LEI active? +

Yes, TRUST IMFRA's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 1, 2021 and is due for renewal on Dec 30, 2020.

Where is TRUST IMFRA registered? +

TRUST IMFRA 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 IMFRA, registered in Italy. The LEI code 815600BFDEAFE2ACEE32 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.