LEI Record LAPSED 9845002A0DF6F095D974
Policy Non-Conforming
Entity name
GAMBINO MARCELLO CLAUDIORegistered At
Business Register (Infocamere)Registered As
GMBMCL72R13D960RJurisdiction Of Formation
Entity Legal Form
Impresa Individuale (IT)Entity Status
ACTIVELegal Address
CARPI 22/11, 93012, GELA, ITHeadquarters Address
CARPI 22/11, 93012, GELA, 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
2020-06-16LEI Issuer
529900T8BM49AURSDO55Last Update
2020-06-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000407Next Renewal
2021-06-16T09:39:46ZData Validated As
GMBMCL72R13D960R