LEI Record LAPSED 815600B379F3185FD017
Policy Non-Conforming
Entity name
AREEF SUNSHINERegistered At
List of collective investment schemes (UCITS) (Bank of Italy)Registered As
5556286Jurisdiction Of Formation
IT-MIEntity Legal Form
FONDOEntity Status
ACTIVELegal Address
VIA VALTELLINA, 15/17, 20159, MILANO, IT-MI, ITHeadquarters Address
c/o PRELIOS SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A., VIA VALTELLINA, 15/17, 20159, 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
2018-12-04LEI Issuer
815600EAD78C57FCE690Last Update
2022-12-07Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000408Next Renewal
2022-12-06T13:37:01ZData Validated As
5556286