Entity Information
- Legal Entity Identifier (LEI)
- 815600636BA825101424
- Registration ID
- 310200(ID: RA000408)
- Legal Form
- 9999(FONDO)
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
I2 CAPITAL PARTNERS(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
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was October 2, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
I2 CAPITAL PARTNERS 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 815600C52EB6EBC14590, with relationship status active. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.
How to verify this entity
- •Match the legal name "I2 CAPITAL PARTNERS" to the entity you expect.
- •Check local registration number 310200 against authority RA000408.
- •Confirm the validation source RA000408 and reference 310200.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to I2 CAPITAL PARTNERS, identified by the LEI 815600636BA825101424. The entity is formally registered under the jurisdiction of Italy (via RA000408, registered as 310200) and lists its legal address country as Italy. It operates under the legal structure defined as "9999 (FONDO)", classified under the category "FUND".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 815600EAD78C57FCE690. Key dates associated with this registration include its initial establishment on Oct 2, 2018, its most recent update on Mar 18, 2021, and a scheduled renewal date of Oct 2, 2019.
Maintaining an active and up-to-date LEI is crucial for I2 CAPITAL PARTNERS 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 310200).
Registration Details
Timeline
- Initial Registration
- Oct 2, 2018
- Last Updated
- Mar 18, 2021
- Next Renewal
- Oct 2, 2019
Validation
Primary Validation
- Authority ID
- RA000408
- Registration Number
- 310200
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 815600C52EB6EBC14590
Ultimate Parent
Reason: NON_PUBLIC
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found