Entity Information
- Legal Entity Identifier (LEI)
- 2138003IJK6E89ZPTN41
- Registration ID
- 10107020967(ID: RA000407)
- Legal Form
- P418
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
ITALIAN SERVICES SICAF S.P.A.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is April 23, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ITALIAN SERVICES SICAF S.P.A. is registered under jurisdiction IT. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI F5WCUMTUM4RKZ1MAIE39, with relationship status active. Ultimate parent is linked to LEI F5WCUMTUM4RKZ1MAIE39, with relationship status active.
How to verify this entity
- •Match the legal name "ITALIAN SERVICES SICAF S.P.A." to the entity you expect.
- •Check local registration number 10107020967 against authority RA000407.
- •Confirm the validation source RA000408 and reference 15367.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ITALIAN SERVICES SICAF S.P.A., identified by the LEI 2138003IJK6E89ZPTN41. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 10107020967) and lists its legal address country as Italy. It operates under the legal structure defined as "P418", classified under the category "FUND".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Mar 16, 2018, its most recent update on Apr 10, 2026, and a scheduled renewal date of Apr 23, 2027.
Maintaining an active and up-to-date LEI is crucial for ITALIAN SERVICES SICAF S.P.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000408 (as 15367).
Registration Details
Timeline
- Initial Registration
- Mar 16, 2018
- Last Updated
- Apr 10, 2026
- Next Renewal
- Apr 23, 2027
Validation
Primary Validation
- Authority ID
- RA000408
- Registration Number
- 15367
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: F5WCUMTUM4RKZ1MAIE39
Ultimate Parent
Ultimate Parent Entity
LEI: F5WCUMTUM4RKZ1MAIE39
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found