METALTRADE ITALIANA S.R.L.

984500CC1FC2C3F10695Copied!

ACTIVE LAPSED 🇮🇹 Italy

METALTRADE ITALIANA S.R.L. is an active legal entity registered in Italy (IT). LEI code: 984500CC1FC2C3F10695. The LEI was first issued on Dec 21, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 21, 2021.

ⓘ Entity Details

LEI Code 984500CC1FC2C3F10695 Legal Name METALTRADE ITALIANA S.R.L. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 03297160107

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 21, 2020 Last Updated Feb 23, 2022 Next Renewal Dec 21, 2021 (1518 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA ILVA 5 INT.A
GENOVA
IT-GE
16128
IT
Headquarters Address
VIA ILVA 5 INT.A
GENOVA
IT-GE
16128
IT

📅 Registration Timeline

First Issued
Dec 21, 2020 — LEI initially registered
Renewal Overdue
Dec 21, 2021 — 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
00CC1FC2C3F106
95
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 METALTRADE ITALIANA S.R.L.? +

The Legal Entity Identifier (LEI) for METALTRADE ITALIANA S.R.L. is 984500CC1FC2C3F10695. This 20-character code uniquely identifies METALTRADE ITALIANA S.R.L. in global financial transactions as per ISO 17442.

Is METALTRADE ITALIANA S.R.L.'s LEI active? +

Yes, METALTRADE ITALIANA S.R.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Feb 23, 2022 and is due for renewal on Dec 21, 2021.

Where is METALTRADE ITALIANA S.R.L. registered? +

METALTRADE ITALIANA S.R.L. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 03297160107.

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 METALTRADE ITALIANA S.R.L., registered in Italy. The LEI code 984500CC1FC2C3F10695 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.