Entity Information
- Legal Entity Identifier (LEI)
- 81560035AA795704DE72
- Registration ID
- QTTLRD46P02A027A(ID: RA000407)
- Legal Form
- LHBB
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
QUATTROCCHI ALFREDO(Language: it-IT)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
INACTIVENeed 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 retired and should be treated as a historical identifier rather than a current active registration.
Renewal date
The listed renewal date was June 19, 2016. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
QUATTROCCHI ALFREDO 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
No direct parent is available in this LEI record. No ultimate parent is available in this LEI record.
How to verify this entity
- •Match the legal name "QUATTROCCHI ALFREDO" to the entity you expect.
- •Check local registration number QTTLRD46P02A027A against authority RA000407.
- •Confirm the validation source RA000407 and reference QTTLRD46P02A027A.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: RETIRED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to QUATTROCCHI ALFREDO, identified by the LEI 81560035AA795704DE72. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as QTTLRD46P02A027A) and lists its legal address country as Italy. It operates under the legal structure defined as "LHBB", classified under the category "SOLE_PROPRIETOR".
The current operational status of the entity is reported as "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 815600EAD78C57FCE690. Key dates associated with this registration include its initial establishment on Jun 19, 2014, its most recent update on Sep 5, 2026, and a scheduled renewal date of Jun 19, 2016.
Maintaining an active and up-to-date LEI is crucial for QUATTROCCHI ALFREDO 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 QTTLRD46P02A027A).
Registration Details
Timeline
- Initial Registration
- Jun 19, 2014
- Last Updated
- Sep 5, 2026
- Next Renewal
- Jun 19, 2016
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- QTTLRD46P02A027A
Status Information
Managing Authority
Corporate Structure
Direct Parent
No direct parent information available
Ultimate Parent
No ultimate parent information available
Corporate Structure Visualization
No relationships found
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found