TRUST POGGIOLINI

984500S8F70DEDMB8482Copied!

ACTIVE LAPSED 🇮🇹 Italy

TRUST POGGIOLINI is an active legal entity registered in Italy (IT). LEI code: 984500S8F70DEDMB8482. The LEI was first issued on Mar 7, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 7, 2026.

ⓘ Entity Details

LEI Code 984500S8F70DEDMB8482 Legal Name TRUST POGGIOLINI Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Other / Not Classified Registration # 92100500401

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 7, 2023 Last Updated Jan 21, 2026 Next Renewal Jan 7, 2026 (40 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Tax Register Information System

⚑ Addresses

Legal / Registered Address
VIA PIERO CAMPORESI, 166
FORLIMPOPOLI
IT-FC
47034
IT
Headquarters Address
VIA PIERO CAMPORESI, 166
FORLIMPOPOLI
IT-FC
47034
IT

📅 Registration Timeline

First Issued
Mar 7, 2023 — LEI initially registered
Renewal Overdue
Jan 7, 2026 — Renewal deadline has passed
Last Updated
Jan 21, 2026 — Record data last refreshed

★ Data Quality

60%
6 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
00S8F70DEDMB84
82
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 POGGIOLINI? +

The Legal Entity Identifier (LEI) for TRUST POGGIOLINI is 984500S8F70DEDMB8482. This 20-character code uniquely identifies TRUST POGGIOLINI in global financial transactions as per ISO 17442.

Is TRUST POGGIOLINI's LEI active? +

Yes, TRUST POGGIOLINI's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 21, 2026 and is due for renewal on Jan 7, 2026.

Where is TRUST POGGIOLINI registered? +

TRUST POGGIOLINI is registered in Italy (jurisdiction: IT). The entity is registered under business register number 92100500401.

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 POGGIOLINI, registered in Italy. The LEI code 984500S8F70DEDMB8482 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.