LEI Record LAPSED 81560000DB03666DF212
Policy Non-Conforming
Entity name
SUNGEA S.R.L.Registered At
Business Register (Infocamere)Registered As
04723080281Jurisdiction Of Formation
IT-MIEntity Legal Form
Società A Responsabilità Limitata (IT)Entity Status
ACTIVELegal Address
Via Tommaso Grossi 2, 20121, Milano, IT-MI, ITHeadquarters Address
Via Tommaso Grossi 2, 20121, Milano, 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
2015-03-15LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-09-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000407Next Renewal
2023-09-15T13:04:45ZData Validated As
04723080281