LEI Record LAPSED 8945007LWN00VI0AYA05

TGV ITALIA S.R.L.

Policy Non-Conforming

Record as of 2026-10-25

LEI Record Details

  • Entity name

    TGV ITALIA S.R.L.

  • Registered At

    Business Register (Infocamere)
    Registro Delle Imprese (Infocamere (La Società di Informatica delle Camere di Commercio Italiana))
    Italy
    RA000407

  • Registered As

    02559290271

  • Jurisdiction Of Formation

  • Entity Legal Form

    Società a Responsabilità Limitata con Unico Socio (IT)
    B5TO

  • Entity Status

    ACTIVE

  • Legal Address

    Via Capitello 3, 37060, Sona, IT

  • Headquarters Address

    Via Capitello 3, 37060, Sona, IT

Oops! 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 LEI

Registration Details

  • Registration Date

    2019-11-26

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2022-11-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000407

  • Next Renewal

    2022-11-26T12:53:02Z

  • Data Validated As

    02559290271

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