LEI Record RETIRED 8156004AD07600BCC704
LEI end state - Policy Not Applicable
Entity name
ZUGO FINANZIARIA S.R.L.Registered At
Business Register (Infocamere)Registered As
02891900124Jurisdiction Of Formation
IT-VAEntity Legal Form
Società A Responsabilità Limitata (IT)Entity Status
INACTIVELegal Address
CORSO ITALIA, 37, 21047, SARONNO, IT-VA, ITHeadquarters Address
CORSO ITALIA, 37, 21047, SARONNO, IT-VA, 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
2018-09-06LEI Issuer
815600EAD78C57FCE690Last Update
2023-07-05Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000407Next Renewal
2023-09-06T16:31:23ZData Validated As
02891900124