LEI Record LAPSED 815600C6BF6DF715C472
Policy Non-Conforming
Entity name
ZAMA WORLD VISA S.R.L. IN LIQUIDAZIONERegistered At
Business Register (Infocamere)Registered As
09296471007Jurisdiction Of Formation
IT-RMEntity Legal Form
Società A Responsabilità Limitata (IT)Entity Status
ACTIVELegal Address
VIA DEGLI SCIPIONI, 132, 00132, ROMA, IT-RM, ITHeadquarters Address
VIA DEGLI SCIPIONI, 132, 00132, ROMA, IT-RM, 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
2018-04-09LEI Issuer
815600EAD78C57FCE690Last Update
2021-03-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000407Next Renewal
2019-04-09T12:03:07ZData Validated As
09296471007