Trasfer Di Lucilla Visconti -Societa' In Nome Collettivo

8945003IPT92EY3R0224Copied!

ACTIVE LAPSED 🇮🇹 Italy

Trasfer Di Lucilla Visconti -Societa' In Nome Collettivo is an active legal entity registered in Italy (IT). LEI code: 8945003IPT92EY3R0224. The LEI was first issued on Apr 4, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 4, 2020.

ⓘ Entity Details

LEI Code 8945003IPT92EY3R0224 Legal Name Trasfer Di Lucilla Visconti -Societa' In Nome Collettivo Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società In Nome Collettivo Registration # 01115120014

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 4, 2019 Last Updated Aug 11, 2022 Next Renewal Apr 4, 2020 (2143 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Corso Rosselli 124
Torino
10149
IT
Headquarters Address
Corso Rosselli 124
Torino
10149
IT

📅 Registration Timeline

First Issued
Apr 4, 2019 — LEI initially registered
Renewal Overdue
Apr 4, 2020 — Renewal deadline has passed
Last Updated
Aug 11, 2022 — Record data last refreshed

★ 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

8945
003IPT92EY3R02
24
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 Trasfer Di Lucilla Visconti -Societa' In Nome Collettivo? +

The Legal Entity Identifier (LEI) for Trasfer Di Lucilla Visconti -Societa' In Nome Collettivo is 8945003IPT92EY3R0224. This 20-character code uniquely identifies Trasfer Di Lucilla Visconti -Societa' In Nome Collettivo in global financial transactions as per ISO 17442.

Is Trasfer Di Lucilla Visconti -Societa' In Nome Collettivo's LEI active? +

Yes, Trasfer Di Lucilla Visconti -Societa' In Nome Collettivo's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 11, 2022 and is due for renewal on Apr 4, 2020.

Where is Trasfer Di Lucilla Visconti -Societa' In Nome Collettivo registered? +

Trasfer Di Lucilla Visconti -Societa' In Nome Collettivo is registered in Italy (jurisdiction: IT). The entity is registered under business register number 01115120014.

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 Trasfer Di Lucilla Visconti -Societa' In Nome Collettivo, registered in Italy. The LEI code 8945003IPT92EY3R0224 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.