LEI Record LAPSED 5493003KHIPBLZX7GV33
Policy Non-Conforming
Entity name
ESPERIA TRUST COMPANY SRL - TRUST TVRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
IT-MIEntity Legal Form
TRUSTEntity Status
ACTIVELegal Address
VIA DANTE N. 16, 20121, MILAN, IT-MI, ITHeadquarters Address
VIA DANTE N. 16, 20121, MILAN, IT-MI, ITOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2014-03-27LEI Issuer
213800WAVVOPS85N2205Last Update
2023-07-31Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2016-01-28T10:35:00ZData Validated As