ASSOCIAZIONE CULTURALE DIALOGO

9845003BF69EASEE5608Copied!

ACTIVE LAPSED 🇮🇹 Italy

ASSOCIAZIONE CULTURALE DIALOGO is an active legal entity registered in Italy (IT). LEI code: 9845003BF69EASEE5608. The LEI was first issued on Jun 11, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 11, 2020.

ⓘ Entity Details

LEI Code 9845003BF69EASEE5608 Legal Name ASSOCIAZIONE CULTURALE DIALOGO Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Associazione Registration # 00401880885

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 11, 2019 Last Updated Feb 23, 2022 Next Renewal Jun 11, 2020 (2076 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Via Pozzo Barone 20
MODICA
IT-RG
97015
IT
Headquarters Address
Via Pozzo Barone 20
MODICA
IT-RG
97015
IT

📅 Registration Timeline

First Issued
Jun 11, 2019 — LEI initially registered
Renewal Overdue
Jun 11, 2020 — Renewal deadline has passed
Last Updated
Feb 23, 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

9845
003BF69EASEE56
08
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 ASSOCIAZIONE CULTURALE DIALOGO? +

The Legal Entity Identifier (LEI) for ASSOCIAZIONE CULTURALE DIALOGO is 9845003BF69EASEE5608. This 20-character code uniquely identifies ASSOCIAZIONE CULTURALE DIALOGO in global financial transactions as per ISO 17442.

Is ASSOCIAZIONE CULTURALE DIALOGO's LEI active? +

Yes, ASSOCIAZIONE CULTURALE DIALOGO's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 23, 2022 and is due for renewal on Jun 11, 2020.

Where is ASSOCIAZIONE CULTURALE DIALOGO registered? +

ASSOCIAZIONE CULTURALE DIALOGO is registered in Italy (jurisdiction: IT). The entity is registered under business register number 00401880885.

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 ASSOCIAZIONE CULTURALE DIALOGO, registered in Italy. The LEI code 9845003BF69EASEE5608 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.