TRUST CATALINI

98450098DK8X615FBC41Copied!

ACTIVE LAPSED 🇮🇹 Italy

TRUST CATALINI is an active legal entity registered in Italy (IT). LEI code: 98450098DK8X615FBC41. The LEI was first issued on Jan 31, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 31, 2025.

ⓘ Entity Details

LEI Code 98450098DK8X615FBC41 Legal Name TRUST CATALINI Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Other / Not Classified Registration # 90065280449

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 31, 2024 Last Updated Jan 31, 2025 Next Renewal Jan 31, 2025 (381 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Tax Register Information System

⚑ Addresses

Legal / Registered Address
Lungomare Gramsci 477
Porto San Giorgio
IT-FM
63822
IT
Headquarters Address
Lungomare Gramsci 477
Porto San Giorgio
IT-FM
63822
IT

📅 Registration Timeline

First Issued
Jan 31, 2024 — LEI initially registered
Renewal Overdue
Jan 31, 2025 — Renewal deadline has passed
Last Updated
Jan 31, 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
0098DK8X615FBC
41
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 CATALINI? +

The Legal Entity Identifier (LEI) for TRUST CATALINI is 98450098DK8X615FBC41. This 20-character code uniquely identifies TRUST CATALINI in global financial transactions as per ISO 17442.

Is TRUST CATALINI's LEI active? +

Yes, TRUST CATALINI's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 31, 2025 and is due for renewal on Jan 31, 2025.

Where is TRUST CATALINI registered? +

TRUST CATALINI is registered in Italy (jurisdiction: IT). The entity is registered under business register number 90065280449.

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 CATALINI, registered in Italy. The LEI code 98450098DK8X615FBC41 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.