TRUST EMMEI

894500S87WF9AFEE0J50Copied!

ACTIVE LAPSED 🇮🇹 Italy

TRUST EMMEI is an active legal entity registered in Italy (IT). LEI code: 894500S87WF9AFEE0J50. The LEI was first issued on Jun 7, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 10, 2025.

ⓘ Entity Details

LEI Code 894500S87WF9AFEE0J50 Legal Name TRUST EMMEI Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 7, 2021 Last Updated Jun 11, 2025 Next Renewal Jun 10, 2025 (250 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU EQS Group GmbH Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
VIA QUARTO DELLA TORRE 20
ROMA
00178
IT
Headquarters Address
VIA QUARTO DELLA TORRE 20
ROMA
00178
IT

📅 Registration Timeline

First Issued
Jun 7, 2021 — LEI initially registered
Renewal Overdue
Jun 10, 2025 — Renewal deadline has passed
Last Updated
Jun 11, 2025 — 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
00S87WF9AFEE0J
50
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 EMMEI? +

The Legal Entity Identifier (LEI) for TRUST EMMEI is 894500S87WF9AFEE0J50. This 20-character code uniquely identifies TRUST EMMEI in global financial transactions as per ISO 17442.

Is TRUST EMMEI's LEI active? +

Yes, TRUST EMMEI's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 11, 2025 and is due for renewal on Jun 10, 2025.

Where is TRUST EMMEI registered? +

TRUST EMMEI 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 EMMEI, registered in Italy. The LEI code 894500S87WF9AFEE0J50 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.