LEI Record LAPSED 815600CD2BA08ABC3219
Policy Non-Conforming
Entity name
BANZATTI CARLORegistered At
Business Register (Infocamere)Registered As
BNZCRL72E21C816UJurisdiction Of Formation
IT-LOEntity Legal Form
Impresa Individuale (IT)Entity Status
ACTIVELegal Address
CASCINA BUSNADORI, 55, 26845, CODOGNO, IT-LO, ITHeadquarters Address
CASCINA BUSNADORI, 55, 26845, CODOGNO, IT-LO, 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
2014-05-19LEI Issuer
815600EAD78C57FCE690Last Update
2018-06-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000407Next Renewal
2018-05-19T14:47:39ZData Validated As
BNZCRL72E21C816U