ACE SAS DI ZOGNO TARCISIO & C.

815600C83E49E7ACF858Copied!

ACTIVE LAPSED 🇮🇹 Italy

ACE SAS DI ZOGNO TARCISIO & C. is an active legal entity registered in Italy (IT). LEI code: 815600C83E49E7ACF858. The LEI was first issued on Jan 25, 2025 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Jan 25, 2026.

ⓘ Entity Details

LEI Code 815600C83E49E7ACF858 Legal Name ACE SAS DI ZOGNO TARCISIO & C. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società in Accomandita Semplice Registration # 13071360963

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 25, 2025 Last Updated Jan 25, 2026 Next Renewal Jan 25, 2026 (22 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 BAGUTTA, 13
MILANO
IT-MI
20121
IT
Headquarters Address
VIA BAGUTTA, 13
MILANO
IT-MI
20121
IT

📅 Registration Timeline

First Issued
Jan 25, 2025 — LEI initially registered
Last Updated
Jan 25, 2026 — Record data last refreshed
Renewal Overdue
Jan 25, 2026 — 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
00C83E49E7ACF8
58
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 ACE SAS DI ZOGNO TARCISIO & C.? +

The Legal Entity Identifier (LEI) for ACE SAS DI ZOGNO TARCISIO & C. is 815600C83E49E7ACF858. This 20-character code uniquely identifies ACE SAS DI ZOGNO TARCISIO & C. in global financial transactions as per ISO 17442.

Is ACE SAS DI ZOGNO TARCISIO & C.'s LEI active? +

Yes, ACE SAS DI ZOGNO TARCISIO & C.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 25, 2026 and is due for renewal on Jan 25, 2026.

Where is ACE SAS DI ZOGNO TARCISIO & C. registered? +

ACE SAS DI ZOGNO TARCISIO & C. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 13071360963.

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 ACE SAS DI ZOGNO TARCISIO & C., registered in Italy. The LEI code 815600C83E49E7ACF858 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.