LEI Record LAPSED 81560096EAF79ABF8925

SANTUCCI DANIELE

Policy Non-Conforming

Record as of 2026-11-02

LEI Record Details

  • Entity name

    SANTUCCI DANIELE

  • Registered At

    Business Register (Infocamere)
    Registro Delle Imprese (Infocamere (La Società di Informatica delle Camere di Commercio Italiana))
    Italy
    RA000407

  • Registered As

    SNTDNL76S20H501B

  • Jurisdiction Of Formation

    IT-RM

  • Entity Legal Form

    Impresa Individuale (IT)
    LHBB

  • Entity Status

    ACTIVE

  • Legal Address

    VIA DEI PRATI FISCALI, 215, 00141, ROMA, IT-RM, IT

  • Headquarters Address

    VIA DEI PRATI FISCALI, 215, 00141, ROMA, IT-RM, 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.

Renew LEI

Registration Details

  • Registration Date

    2022-04-14

  • LEI Issuer

    815600EAD78C57FCE690

  • Last Update

    2023-04-14

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000407

  • Next Renewal

    2023-04-14T10:39:03Z

  • Data Validated As

    SNTDNL76S20H501B

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