Entity Information
- Legal Entity Identifier (LEI)
- 815600B379F3185FD017
- Registration ID
- 5556286(ID: RA000408)
- Legal Form
- 9999(FONDO)
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
AREEF SUNSHINE(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 December 6, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
AREEF SUNSHINE 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 8156008D84861E936510, with relationship status active. Ultimate parent is linked to LEI 8156008D84861E936510, with relationship status active.
How to verify this entity
- •Match the legal name "AREEF SUNSHINE" to the entity you expect.
- •Check local registration number 5556286 against authority RA000408.
- •Confirm the validation source RA000408 and reference 5556286.
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 AREEF SUNSHINE, identified by the LEI 815600B379F3185FD017. The entity is formally registered under the jurisdiction of Italy (via RA000408, registered as 5556286) 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 Dec 4, 2018, its most recent update on Dec 7, 2022, and a scheduled renewal date of Dec 6, 2022.
Maintaining an active and up-to-date LEI is crucial for AREEF SUNSHINE 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 5556286).
Registration Details
Timeline
- Initial Registration
- Dec 4, 2018
- Last Updated
- Dec 7, 2022
- Next Renewal
- Dec 6, 2022
Validation
Primary Validation
- Authority ID
- RA000408
- Registration Number
- 5556286
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 8156008D84861E936510
Ultimate Parent
Ultimate Parent Entity
LEI: 8156008D84861E936510
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found