THE APABARGA TRUST

8945008GUZOW489UHA81Copied!

ACTIVE LAPSED 🇮🇹 Italy

THE APABARGA TRUST is an active legal entity registered in Italy (IT). LEI code: 8945008GUZOW489UHA81. The LEI was first issued on Jul 14, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 14, 2021.

ⓘ Entity Details

LEI Code 8945008GUZOW489UHA81 Legal Name THE APABARGA TRUST Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Ente Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 14, 2020 Last Updated Jul 14, 2021 Next Renewal Jul 14, 2021 (1678 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU EQS Group GmbH Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Via Achille Barilatti 21
Ancona
IT-AN
60127
IT
Headquarters Address
Via Achille Barilatti 21
Ancona
IT-AN
60127
IT

📅 Registration Timeline

First Issued
Jul 14, 2020 — LEI initially registered
Renewal Overdue
Jul 14, 2021 — Renewal deadline has passed
Last Updated
Jul 14, 2021 — 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

8945
008GUZOW489UHA
81
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.

🌎 Other Entities in IT

Discover other legal entities registered in the same jurisdiction

I.V.M. S.R.L.
ACTIVE 8156004F04E3019D2636
LAVANDERIA PIGOZZI S.R.L.
ACTIVE 81560061441F53EECB39
PASQUARELLI AUTO SOCIETA' PER AZIONI
ACTIVE 81560073FC6BCE716328
VETRERIA DI BUCCI - SOCIETA' A RESPONSABILITA' LIMITATA
ACTIVE 8156000DC23DB891A537
SCRIBA S.R.L.
ACTIVE 815600F2E5525A7D9F80
CTM SERVIZI S.R.L.
ACTIVE 81560073DFEA9A53EB56
View all entities in Italy →

? Frequently Asked Questions

What is the LEI number for THE APABARGA TRUST? +

The Legal Entity Identifier (LEI) for THE APABARGA TRUST is 8945008GUZOW489UHA81. This 20-character code uniquely identifies THE APABARGA TRUST in global financial transactions as per ISO 17442.

Is THE APABARGA TRUST's LEI active? +

Yes, THE APABARGA TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 14, 2021 and is due for renewal on Jul 14, 2021.

Where is THE APABARGA TRUST registered? +

THE APABARGA TRUST 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 THE APABARGA TRUST, registered in Italy. The LEI code 8945008GUZOW489UHA81 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.