LEI Record RETIRED 815600DA1CD3AAB10243
LEI end state - Policy Not Applicable
Entity name
MENINI ORNELLARegistered At
Business Register (Infocamere)Registered As
MNNRLL60C51M177OJurisdiction Of Formation
IT-SPEntity Legal Form
Impresa Individuale (IT)Entity Status
INACTIVELegal Address
LOCALITA' CASANUOVA, 7 (SUVERO), 19020, ROCCHETTA DI VARA, IT-SP, ITHeadquarters Address
LOCALITA' CASANUOVA, 7 (SUVERO), 19020, ROCCHETTA DI VARA, IT-SP, 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
2017-05-30LEI Issuer
815600EAD78C57FCE690Last Update
2023-05-09Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000407Next Renewal
2024-02-21T09:01:27ZData Validated As
MNNRLL60C51M177O