ANGELI CUSTODI

984500U786BC14CEKC23Copied!

ACTIVE LAPSED 🇮🇹 Italy

ANGELI CUSTODI is an active legal entity registered in Italy (IT). LEI code: 984500U786BC14CEKC23. The LEI was first issued on Jul 8, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 8, 2021.

ⓘ Entity Details

LEI Code 984500U786BC14CEKC23 Legal Name ANGELI CUSTODI Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Other / Not Classified Registration # 82000350239

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 8, 2020 Last Updated Jun 14, 2023 Next Renewal Jul 8, 2021 (1684 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Tax Register Information System

⚑ Addresses

Legal / Registered Address
VIA CAPITELLO 14
CASTAGNARO
IT-VR
37043
IT
Headquarters Address
VIA CAPITELLO 14
CASTAGNARO
IT-VR
37043
IT

📅 Registration Timeline

First Issued
Jul 8, 2020 — LEI initially registered
Renewal Overdue
Jul 8, 2021 — Renewal deadline has passed
Last Updated
Jun 14, 2023 — 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
00U786BC14CEKC
23
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 ANGELI CUSTODI? +

The Legal Entity Identifier (LEI) for ANGELI CUSTODI is 984500U786BC14CEKC23. This 20-character code uniquely identifies ANGELI CUSTODI in global financial transactions as per ISO 17442.

Is ANGELI CUSTODI's LEI active? +

Yes, ANGELI CUSTODI's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 14, 2023 and is due for renewal on Jul 8, 2021.

Where is ANGELI CUSTODI registered? +

ANGELI CUSTODI is registered in Italy (jurisdiction: IT). The entity is registered under business register number 82000350239.

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 ANGELI CUSTODI, registered in Italy. The LEI code 984500U786BC14CEKC23 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.