LEI Record LAPSED 9845004A71BA1Q5XVD74
Policy Non-Conforming
Entity name
NEEM ITALIA DI AMONTI ENRICORegistered At
Business Register (Infocamere)Registered As
02738160981Jurisdiction Of Formation
IT-BSEntity Legal Form
Impresa Individuale (IT)Entity Status
ACTIVELegal Address
VIA PERGOLA SNC, 25080, MONIGA DEL GARDA, IT-BS, ITHeadquarters Address
VIA PERGOLA SNC, 25080, MONIGA DEL GARDA, IT-BS, 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
2024-02-29LEI Issuer
529900T8BM49AURSDO55Last Update
2025-03-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000407Next Renewal
2025-03-01T10:56:10ZData Validated As
02738160981