TRUST IRENE E LUCIA

815600D55DAE3864BA64Copied!

ACTIVE LAPSED 🇮🇹 Italy

TRUST IRENE E LUCIA is an active legal entity registered in Italy (IT). LEI code: 815600D55DAE3864BA64. The LEI was first issued on Apr 29, 2021 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Apr 29, 2023.

ⓘ Entity Details

LEI Code 815600D55DAE3864BA64 Legal Name TRUST IRENE E LUCIA Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 29, 2021 Last Updated Apr 30, 2023 Next Renewal Apr 29, 2023 (1024 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 MONCENISIO N. 20
RIMINI
IT-RN
47921
IT
Headquarters Address
VIA MONCENISIO N. 20
RIMINI
IT-RN
47921
IT

📅 Registration Timeline

First Issued
Apr 29, 2021 — LEI initially registered
Renewal Overdue
Apr 29, 2023 — Renewal deadline has passed
Last Updated
Apr 30, 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
00D55DAE3864BA
64
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 IRENE E LUCIA? +

The Legal Entity Identifier (LEI) for TRUST IRENE E LUCIA is 815600D55DAE3864BA64. This 20-character code uniquely identifies TRUST IRENE E LUCIA in global financial transactions as per ISO 17442.

Is TRUST IRENE E LUCIA's LEI active? +

Yes, TRUST IRENE E LUCIA's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 30, 2023 and is due for renewal on Apr 29, 2023.

Where is TRUST IRENE E LUCIA registered? +

TRUST IRENE E LUCIA 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 IRENE E LUCIA, registered in Italy. The LEI code 815600D55DAE3864BA64 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.