LEI Record LAPSED 815600F8A6931C471D21
Policy Non-Conforming
Entity name
DIANA 2000 - SOCIETA' SEMPLICERegistered 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
STR. CARIGNANO 102, 10040, LA LOGGIA, IT-TO, ITHeadquarters Address
STR. CARIGNANO 102, 10040, LA LOGGIA, 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
2018-05-23LEI Issuer
815600EAD78C57FCE690Last Update
2020-06-22Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2020-05-23T07:02:44ZData Validated As