TRANSCOM WORLDWIDE ITALY S.P.A.

894500UALDYMJWPW2357Copied!

ACTIVE ISSUED 🇮🇹 Italy

TRANSCOM WORLDWIDE ITALY S.P.A. is an active legal entity registered in Italy (IT). LEI code: 894500UALDYMJWPW2357. The LEI was first issued on Sep 12, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 12, 2026.

Entity Details

LEI Code 894500UALDYMJWPW2357 Legal Name TRANSCOM WORLDWIDE ITALY S.P.A. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Per Azioni Registration # 09137430964

Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 12, 2024 Last Updated Jul 31, 2025 Next Renewal Sep 12, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Register

Addresses

Legal / Registered Address
Viale Sarca, 222
MILANO
20126
IT
Headquarters Address
Viale Sarca, 222
MILANO
20126
IT

📅 Registration Timeline

First Issued
Sep 12, 2024 — LEI initially registered
Last Updated
Jul 31, 2025 — Record data last refreshed
Next Renewal
Sep 12, 2026 — Upcoming renewal deadline

Data Quality

80%
8 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
00UALDYMJWPW23
57
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

Transcom Worldwide AB Direct Parent

This entity is directly consolidated by its parent in accounting terms.

Transcom HoldCo AB Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for TRANSCOM WORLDWIDE ITALY S.P.A.? +

The Legal Entity Identifier (LEI) for TRANSCOM WORLDWIDE ITALY S.P.A. is 894500UALDYMJWPW2357. This 20-character code uniquely identifies TRANSCOM WORLDWIDE ITALY S.P.A. in global financial transactions as per ISO 17442.

Is TRANSCOM WORLDWIDE ITALY S.P.A.'s LEI active? +

Yes, TRANSCOM WORLDWIDE ITALY S.P.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jul 31, 2025 and is due for renewal on Sep 12, 2026.

Where is TRANSCOM WORLDWIDE ITALY S.P.A. registered? +

TRANSCOM WORLDWIDE ITALY S.P.A. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 09137430964.

Who owns TRANSCOM WORLDWIDE ITALY S.P.A.? +

According to GLEIF Level 2 relationship data, TRANSCOM WORLDWIDE ITALY S.P.A.'s parent entity is Transcom HoldCo AB. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 TRANSCOM WORLDWIDE ITALY S.P.A., registered in Italy. The LEI code 894500UALDYMJWPW2357 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.