LEI Record LAPSED 8156002AC693E55A5986
Policy Non-Conforming
Entity name
FILOTEI LINO DI FILOTEI NANDO S.A.S.Registered At
Business Register (Infocamere)Registered As
01350090443Jurisdiction Of Formation
IT-APEntity Legal Form
Società in Accomandita Semplice (IT)Entity Status
ACTIVELegal Address
VIA SALARIA, 1/D, 63096, ARQUATA DEL TRONTO, IT-AP, ITHeadquarters Address
VIA SALARIA, 1/D, 63096, ARQUATA DEL TRONTO, IT-AP, 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
2015-01-20LEI Issuer
815600EAD78C57FCE690Last Update
2018-11-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000407Next Renewal
2016-01-20T21:07:02ZData Validated As
01350090443