LEI Record LAPSED 815600EED3AEFF665018
Policy Non-Conforming
Entity name
DIAMOND & GOLD CONSULTING DI BERTONCELLO MAURIZIO BASILIO & C. S.A.S.Registered At
Business Register (Infocamere)Registered As
03570290241Jurisdiction Of Formation
IT-VIEntity Legal Form
Società in Accomandita Semplice (IT)Entity Status
ACTIVELegal Address
VIA CAPITELVECCHIO, 66, 36061, BASSANO DEL GRAPPA, IT-VI, ITHeadquarters Address
VIA CAPITELVECCHIO, 66, 36061, BASSANO DEL GRAPPA, IT-VI, 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
2016-04-22LEI Issuer
815600EAD78C57FCE690Last Update
2019-04-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000407Next Renewal
2019-03-08T10:38:45ZData Validated As
03570290241