LEI Record LAPSED 815600939693C0CD0395

TRUST FILO

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    TRUST FILO

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    IT-PC

  • Entity Legal Form

    ALTRI ENTI ED ISTITUTI CON PERSONALITÀ GIURIDICA

  • Entity Status

    ACTIVE

  • Legal Address

    VIA PALMERIO, 9, 29100, PIACENZA, IT-PC, IT

  • Headquarters Address

    VIA PALMERIO, 9, 29100, PIACENZA, IT-PC, IT

Oops! 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.

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Registration Details

  • Registration Date

    2019-04-04

  • LEI Issuer

    815600EAD78C57FCE690

  • Last Update

    2020-05-04

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2020-04-04T11:00:57Z

  • Data Validated As

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