LEI Record RETIRED 815600580ADCE0FB2C93
LEI end state - Policy Not Applicable
Entity name
TOP FUNDS SELECTION COMPARTO DINAMICORegistered At
List of collective investment schemes (UCITS) (Bank of Italy)Registered As
5556462Jurisdiction Of Formation
IT-MIEntity Legal Form
FONDOEntity Status
INACTIVELegal Address
SASSETTI 32, 20100, MILANO, IT-MI, ITHeadquarters Address
c/o TOP FUNDS SELECTION ACTIVE J.P. MORGAN, VIA FILIPPO SASSETTI, 32, 20124, 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
2019-06-08LEI Issuer
815600EAD78C57FCE690Last Update
2021-12-03Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000408Next Renewal
2021-06-08T11:00:51ZData Validated As
5556462