LEI Record LAPSED 815600E94787CD02A172
Policy Non-Conforming
Entity name
TRUST GABRIELLA 1961Registered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
IT-TOEntity Legal Form
ALTRI ENTI ED ISTITUTI CON PERSONALITÀ GIURIDICAEntity Status
ACTIVELegal Address
MICHELE PONZA 4 C/O D'ETTORRE, 10121, TORINO, IT-TO, ITHeadquarters Address
MICHELE PONZA 4 C/O D'ETTORRE, 10121, TORINO, IT-TO, 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
2017-12-29LEI Issuer
815600EAD78C57FCE690Last Update
2019-01-28Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2018-12-29T08:08:44ZData Validated As