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ZAMPELLA NICOLA

LEI: 8156006A3687482E1118
Italy
Last updated: Jul 5, 2026
INACTIVERETIRED

Entity Information

Legal Entity Identifier (LEI)
8156006A3687482E1118
Registration ID
ZMPNCL61T06B963R(ID: RA000407)
Legal Form
LHBB
Jurisdiction
Italy
Legal address country
Italy

Entity Names

Legal Name

ZAMPELLA NICOLA(Language: it-IT)

Addresses

Legal Address

VIA FILANGIERI, 20/A
CASERTA, IT-CE, 81100, Italy

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Headquarters Address

VIA FILANGIERI, 20/A
CASERTA, IT-CE, 81100, Italy

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Additional Information

Entity Status

Current Status

INACTIVE

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Reference Guide

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 May 31, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ZAMPELLA NICOLA 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 not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

  1. •Match the legal name "ZAMPELLA NICOLA" to the entity you expect.
  2. •Check local registration number ZMPNCL61T06B963R against authority RA000407.
  3. •Confirm the validation source RA000407 and reference ZMPNCL61T06B963R.

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Registration status: RETIRED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ZAMPELLA NICOLA, identified by the LEI 8156006A3687482E1118. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as ZMPNCL61T06B963R) 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 May 31, 2021, its most recent update on Jul 5, 2026, and a scheduled renewal date of May 31, 2022.

Maintaining an active and up-to-date LEI is crucial for ZAMPELLA NICOLA 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 ZMPNCL61T06B963R).

Registration Details

Timeline

  • Initial Registration
    May 31, 2021
  • Last Updated
    Jul 5, 2026
  • Next Renewal
    May 31, 2022

Validation

Primary Validation

Authority ID
RA000407
Registration Number
ZMPNCL61T06B963R

Status Information

Registration Status
RETIRED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
815600EAD78C57FCE690

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NO_KNOWN_PERSON
Ultimate Parent Exception
NO_KNOWN_PERSON
ZAMPELLA NICOLA
LEI: 8156006A3687482E1118
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found