LEI Record LAPSED 815600674A1CF7F35430
Policy Non-Conforming
Entity name
DIWA S.R.L.Registered At
Business Register (Infocamere)Registered As
10061950159Jurisdiction Of Formation
IT-MIEntity Legal Form
Società A Responsabilità Limitata (IT)Entity Status
ACTIVELegal Address
VIALE TOSCANA, 13/B, 20136, MILANO, IT-MI, ITHeadquarters Address
VIALE TOSCANA, 13/B, 20136, 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
2018-03-07LEI Issuer
815600EAD78C57FCE690Last Update
2020-12-20Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000407Next Renewal
2020-11-20T11:27:40ZData Validated As
10061950159