Entity Information
- Legal Entity Identifier (LEI)
- 815600810D388A46EB40
- Registration ID
- 5555824(ID: RA000408)
- Legal Form
- 9999(FONDO)
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
OTF EUROPE BALANCED(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 May 25, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
OTF EUROPE BALANCED 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 8156009F0817207A2547, with relationship status active. Ultimate parent is linked to LEI 8156009F0817207A2547, with relationship status active.
How to verify this entity
- •Match the legal name "OTF EUROPE BALANCED" to the entity you expect.
- •Check local registration number 5555824 against authority RA000408.
- •Confirm the validation source RA000408 and reference 5555824.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to OTF EUROPE BALANCED, identified by the LEI 815600810D388A46EB40. The entity is formally registered under the jurisdiction of Italy (via RA000408, registered as 5555824) 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 "ISSUED", managed by the Local Operating Unit (LOU) 815600EAD78C57FCE690. Key dates associated with this registration include its initial establishment on May 25, 2023, its most recent update on Mar 28, 2026, and a scheduled renewal date of May 25, 2027.
Maintaining an active and up-to-date LEI is crucial for OTF EUROPE BALANCED 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 5555824).
Registration Details
Timeline
- Initial Registration
- May 25, 2023
- Last Updated
- Mar 28, 2026
- Next Renewal
- May 25, 2027
Validation
Primary Validation
- Authority ID
- RA000408
- Registration Number
- 5555824
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 8156009F0817207A2547
Ultimate Parent
Ultimate Parent Entity
LEI: 8156009F0817207A2547
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found