LEI Record RETIRED 8156007C8EDD8D1EC623
LEI end state - Policy Not Applicable
Entity name
UCL UNITED CARGO LOGISTICS DI FILIPPO AIELLO E C. SASRegistered At
Business Register (Infocamere)Registered As
10307890151Jurisdiction Of Formation
IT-MIEntity Legal Form
Società in Accomandita Semplice (IT)Entity Status
INACTIVELegal Address
VIA GALLARATE, 209, 20151, MILANO, IT-MI, ITHeadquarters Address
VIA GALLARATE, 209, 20151, 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
2015-07-10LEI Issuer
815600EAD78C57FCE690Last Update
2023-12-28Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000407Next Renewal
2024-07-10T20:09:05ZData Validated As
10307890151