DAI HUBIN

894500SQJEW6D11SB358Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇹 Italy

DAI HUBIN is an active legal entity registered in Italy (IT). LEI code: 894500SQJEW6D11SB358. The LEI was first issued on Jun 25, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 25, 2019.

Entity Details

LEI Code 894500SQJEW6D11SB358 Legal Name DAI HUBIN Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Impresa Individuale Registration # 10957800013

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 25, 2018 Last Updated Oct 22, 2025 Next Renewal Jun 25, 2019 (2428 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Register

Addresses

Legal / Registered Address
CORSO FILIPPO TURATI 63
TORINO
10134
IT
Headquarters Address
via carmagnola 3
Torino
10100
IT

📅 Registration Timeline

First Issued
Jun 25, 2018 — LEI initially registered
Renewal Overdue
Jun 25, 2019 — Renewal deadline has passed
Last Updated
Oct 22, 2025 — 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
00SQJEW6D11SB3
58
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.

? Frequently Asked Questions

What is the LEI number for DAI HUBIN? +

The Legal Entity Identifier (LEI) for DAI HUBIN is 894500SQJEW6D11SB358. This 20-character code uniquely identifies DAI HUBIN in global financial transactions as per ISO 17442.

Is DAI HUBIN's LEI active? +

Yes, DAI HUBIN's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 22, 2025 and is due for renewal on Jun 25, 2019.

Where is DAI HUBIN registered? +

DAI HUBIN is registered in Italy (jurisdiction: IT). The entity is registered under business register number 10957800013.

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 DAI HUBIN, registered in Italy. The LEI code 894500SQJEW6D11SB358 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.