G. & A. LAVORAZIONE FILATI S.R.L.

9845006D3D0DEAVG4017Copied!

ACTIVE LAPSED 🇮🇹 Italy

G. & A. LAVORAZIONE FILATI S.R.L. is an active legal entity registered in Italy (IT). LEI code: 9845006D3D0DEAVG4017. The LEI was first issued on Apr 11, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 11, 2025.

ⓘ Entity Details

LEI Code 9845006D3D0DEAVG4017 Legal Name G. & A. LAVORAZIONE FILATI S.R.L. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 02437480979

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 11, 2022 Last Updated Apr 11, 2025 Next Renewal Apr 11, 2025 (311 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA TOBBIANESE 23/O
PRATO
IT-PO
59100
IT
Headquarters Address
VIA TOBBIANESE 23/O
PRATO
IT-PO
59100
IT

📅 Registration Timeline

First Issued
Apr 11, 2022 — LEI initially registered
Renewal Overdue
Apr 11, 2025 — Renewal deadline has passed
Last Updated
Apr 11, 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

9845
006D3D0DEAVG40
17
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 G. & A. LAVORAZIONE FILATI S.R.L.? +

The Legal Entity Identifier (LEI) for G. & A. LAVORAZIONE FILATI S.R.L. is 9845006D3D0DEAVG4017. This 20-character code uniquely identifies G. & A. LAVORAZIONE FILATI S.R.L. in global financial transactions as per ISO 17442.

Is G. & A. LAVORAZIONE FILATI S.R.L.'s LEI active? +

Yes, G. & A. LAVORAZIONE FILATI S.R.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Apr 11, 2025 and is due for renewal on Apr 11, 2025.

Where is G. & A. LAVORAZIONE FILATI S.R.L. registered? +

G. & A. LAVORAZIONE FILATI S.R.L. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 02437480979.

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 G. & A. LAVORAZIONE FILATI S.R.L., registered in Italy. The LEI code 9845006D3D0DEAVG4017 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.