Entity Information
- Legal Entity Identifier (LEI)
- 81560019801FF60C8632
- Registration ID
- 02943611208(ID: RA000407)
- Legal Form
- OV32
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
DIQUIGIOVANNI S.R.L(Language: it-IT)
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 September 26, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
DIQUIGIOVANNI S.R.L 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 8156008430DE925A1F54, with relationship status active. Ultimate parent is linked to LEI 815600FF582B4D174A36, with relationship status active.
How to verify this entity
- •Match the legal name "DIQUIGIOVANNI S.R.L" to the entity you expect.
- •Check local registration number 02943611208 against authority RA000407.
- •Confirm the validation source RA000407 and reference 02943611208.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to DIQUIGIOVANNI S.R.L, identified by the LEI 81560019801FF60C8632. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 02943611208) and lists its legal address country as Italy. It operates under the legal structure defined as "OV32", classified under the category "GENERAL".
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) 815600EAD78C57FCE690. Key dates associated with this registration include its initial establishment on Oct 16, 2014, its most recent update on Sep 16, 2025, and a scheduled renewal date of Sep 26, 2026.
Maintaining an active and up-to-date LEI is crucial for DIQUIGIOVANNI S.R.L 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 RA000407 (as 02943611208).
Registration Details
Timeline
- Initial Registration
- Oct 16, 2014
- Last Updated
- Sep 16, 2025
- Next Renewal
- Sep 26, 2026
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 02943611208
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 8156008430DE925A1F54
Ultimate Parent
Ultimate Parent Entity
LEI: 815600FF582B4D174A36
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found