LEI Record RETIRED 81560059B2F72EE47335
LEI end state - Policy Not Applicable
Entity name
GLEAM BIJOUX DI ZAMFIR DIANA IONELARegistered At
Business Register (Infocamere)Registered As
ZMFDNL83M66Z129JJurisdiction Of Formation
IT-MCEntity Legal Form
Impresa Individuale (IT)Entity Status
INACTIVELegal Address
VIA CATTOLICA, 4, 62012, CIVITANOVA MARCHE, IT-MC, ITHeadquarters Address
VIA CATTOLICA, 4, 62012, CIVITANOVA MARCHE, IT-MC, 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
2018-05-10LEI Issuer
815600EAD78C57FCE690Last Update
2019-11-14Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000407Next Renewal
2019-05-10T09:34:11ZData Validated As
ZMFDNL83M66Z129J