LEI Record LAPSED 894500SH021KLU5BBJ80

Marinelli Finances

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    Marinelli Finances

  • Registered At

    Commercial Register (Ministry of Justice)
    Handelsregister (Eidg. Amt für das Handelsregister; Bundesamt für Justiz)
    Switzerland
    RA000549

  • Registered As

    CHE248360509

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sole proprietorship (EN)
    Entreprise individuelle (FR)
    Einzelunternehmen (DE)
    Ditta individuale (IT)
    AZA0

  • Entity Status

    ACTIVE

  • Legal Address

    Grand-Rue 45, 1814, La Tour-de-Peilz, CH

  • Headquarters Address

    Grand'Rue 45, 1814, La Tour-de-Peilz, CH

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

    2018-11-08

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2024-06-27

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000549

  • Next Renewal

    2022-11-13T13:17:25Z

  • Data Validated As

    CHE248360509

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