LEI Record RETIRED 815600F50BEC0B021150
LEI end state - Policy Not Applicable
Entity name
NEVA FINVENTURES S.P.A.Registered At
Business Register (Infocamere)Registered As
11514850012Jurisdiction Of Formation
IT-TOEntity Legal Form
Società Per Azioni (IT)Entity Status
INACTIVELegal Address
CORSO INGHILTERRA, 3, 10138, TORINO, IT-TO, ITHeadquarters Address
CORSO INGHILTERRA, 3, 10138, 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
2017-04-14LEI Issuer
815600EAD78C57FCE690Last Update
2020-10-26Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000407Next Renewal
2020-04-14T20:01:03ZData Validated As
11514850012