LEI Record LAPSED 815600EB5BFB14F28376
Policy Non-Conforming
Entity name
LUCA365 SOCIETA' SEMPLICERegistered At
Business Register (Infocamere)Registered As
97780030157Jurisdiction Of Formation
IT-MIEntity Legal Form
Società Semplice (IT)Entity Status
ACTIVELegal Address
VIA DELL' ANNUNCIATA, 27, 20121, MILANO, IT-MI, ITHeadquarters Address
VIA DELL' ANNUNCIATA, 27, 20121, 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
2018-01-03LEI Issuer
815600EAD78C57FCE690Last Update
2020-02-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000407Next Renewal
2020-01-03T10:46:12ZData Validated As
97780030157