LEI Record LAPSED 815600901FB79286DB26
Policy Non-Conforming
Entity name
TMJ GROUP S.R.L. IN LIQUIDAZIONERegistered At
Business Register (Infocamere)Registered As
11686120012Jurisdiction Of Formation
IT-TOEntity Legal Form
Società A Responsabilità Limitata (IT)Entity Status
ACTIVELegal Address
VIA CAMILLO BENSO DI CAVOUR 1, 10123, TORINO, IT-TO, ITHeadquarters Address
VIA CAMILLO BENSO DI CAVOUR 1, 10123, TORINO, IT-TO, 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
2020-11-27LEI Issuer
529900T8BM49AURSDO55Last Update
2024-06-21Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000407Next Renewal
2024-06-21T12:38:10ZData Validated As
11686120012