ITALBA SERVICES SRL

QT4OY0W6I2PWN4UM2K08Copied!

ACTIVE LAPSED 🇮🇹 Italy

ITALBA SERVICES SRL is an active legal entity registered in Italy (IT). LEI code: QT4OY0W6I2PWN4UM2K08. The LEI was first issued on Nov 23, 2012 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 25, 2016.

ⓘ Entity Details

LEI Code QT4OY0W6I2PWN4UM2K08 Legal Name ITALBA SERVICES SRL Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 23, 2012 Last Updated Jul 31, 2023 Next Renewal Aug 25, 2016 (3462 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
VIA MELCHIORRE GIOIA 26
MILAN
IT-MI
20124
IT
Headquarters Address
VIA MELCHIORRE GIOIA 26
MILAN
IT-MI
20124
IT

📅 Registration Timeline

First Issued
Nov 23, 2012 — LEI initially registered
Renewal Overdue
Aug 25, 2016 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — Record data last refreshed

★ Data Quality

50%
5 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

QT4O
Y0W6I2PWN4UM2K
08
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 ITALBA SERVICES SRL? +

The Legal Entity Identifier (LEI) for ITALBA SERVICES SRL is QT4OY0W6I2PWN4UM2K08. This 20-character code uniquely identifies ITALBA SERVICES SRL in global financial transactions as per ISO 17442.

Is ITALBA SERVICES SRL's LEI active? +

Yes, ITALBA SERVICES SRL's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Aug 25, 2016.

Where is ITALBA SERVICES SRL registered? +

ITALBA SERVICES SRL is registered in Italy (jurisdiction: IT).

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 ITALBA SERVICES SRL, registered in Italy. The LEI code QT4OY0W6I2PWN4UM2K08 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.