LEI Record LAPSED 815600089EB16AB5C655
Policy Non-Conforming
Entity name
MARCHESINI DANIELERegistered At
Business Register (Infocamere)Registered As
02277850232Jurisdiction Of Formation
IT-VREntity Legal Form
Impresa Individuale (IT)Entity Status
ACTIVELegal Address
VIA CESARE BATTISTI, 24/B SAN ZENO, 37030, COLOGNOLA AI COLLI, IT-VR, ITHeadquarters Address
VIA CESARE BATTISTI, 24/B SAN ZENO, 37030, COLOGNOLA AI COLLI, IT-VR, 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
2014-05-05LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2025-07-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000407Next Renewal
2020-10-16T09:22:29ZData Validated As
02277850232