TRUST DIEGO

815600D6D41594117589Copied!

ACTIVE ISSUED 🇮🇹 Italy

TRUST DIEGO is an active legal entity registered in Italy (IT). LEI code: 815600D6D41594117589. The LEI was first issued on Jul 22, 2022 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Jul 24, 2026.

ⓘ Entity Details

LEI Code 815600D6D41594117589 Legal Name TRUST DIEGO Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 22, 2022 Last Updated May 26, 2025 Next Renewal Jul 24, 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 FONDA DI MEZZANA 35
PRATO
IT-PO
59100
IT
Headquarters Address
VIA FONDA DI MEZZANA 35
PRATO
IT-PO
59100
IT

📅 Registration Timeline

First Issued
Jul 22, 2022 — LEI initially registered
Last Updated
May 26, 2025 — Record data last refreshed
Next Renewal
Jul 24, 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
00D6D415941175
89
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 DIEGO? +

The Legal Entity Identifier (LEI) for TRUST DIEGO is 815600D6D41594117589. This 20-character code uniquely identifies TRUST DIEGO in global financial transactions as per ISO 17442.

Is TRUST DIEGO's LEI active? +

Yes, TRUST DIEGO's LEI is currently active (registration status: ISSUED). The record was last updated on May 26, 2025 and is due for renewal on Jul 24, 2026.

Where is TRUST DIEGO registered? +

TRUST DIEGO 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 DIEGO, registered in Italy. The LEI code 815600D6D41594117589 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.