TRUST CANNAVALE ACHILLE

815600FB9B3C5F0C3B78Copied!

ACTIVE LAPSED 🇮🇹 Italy

TRUST CANNAVALE ACHILLE is an active legal entity registered in Italy (IT). LEI code: 815600FB9B3C5F0C3B78. The LEI was first issued on Jul 19, 2018 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Jul 19, 2023.

ⓘ Entity Details

LEI Code 815600FB9B3C5F0C3B78 Legal Name TRUST CANNAVALE ACHILLE Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 19, 2018 Last Updated Jul 20, 2023 Next Renewal Jul 19, 2023 (943 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
MARINO TURCHI 34
NAPOLI
IT-NA
80132
IT
Headquarters Address
MARINO TURCHI 34
NAPOLI
IT-NA
80132
IT

📅 Registration Timeline

First Issued
Jul 19, 2018 — LEI initially registered
Renewal Overdue
Jul 19, 2023 — Renewal deadline has passed
Last Updated
Jul 20, 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
00FB9B3C5F0C3B
78
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 CANNAVALE ACHILLE? +

The Legal Entity Identifier (LEI) for TRUST CANNAVALE ACHILLE is 815600FB9B3C5F0C3B78. This 20-character code uniquely identifies TRUST CANNAVALE ACHILLE in global financial transactions as per ISO 17442.

Is TRUST CANNAVALE ACHILLE's LEI active? +

Yes, TRUST CANNAVALE ACHILLE's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 20, 2023 and is due for renewal on Jul 19, 2023.

Where is TRUST CANNAVALE ACHILLE registered? +

TRUST CANNAVALE ACHILLE 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 CANNAVALE ACHILLE, registered in Italy. The LEI code 815600FB9B3C5F0C3B78 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.