Entity Information
- Legal Entity Identifier (LEI)
- 815600B559A9C0CDF017
- Registration ID
- 09288560155(ID: RA000407)
- Legal Form
- B5TO
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
ZENITH ITALY S.R.L.(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 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 11, 2017. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ZENITH ITALY S.R.L. 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 815600E9812345CACE36, with relationship status active. Ultimate parent is linked to LEI 2138004KW8BV57III342, with relationship status active.
How to verify this entity
- •Match the legal name "ZENITH ITALY S.R.L." to the entity you expect.
- •Check local registration number 09288560155 against authority RA000407.
- •Confirm the validation source RA000407 and reference 09288560155.
Related links
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 ZENITH ITALY S.R.L., identified by the LEI 815600B559A9C0CDF017. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 09288560155) and lists its legal address country as Italy. It operates under the legal structure defined as "B5TO", classified under the category "GENERAL".
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 11, 2015, its most recent update on Mar 18, 2021, and a scheduled renewal date of Dec 11, 2017.
Maintaining an active and up-to-date LEI is crucial for ZENITH ITALY S.R.L. 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 09288560155).
Registration Details
Timeline
- Initial Registration
- Dec 11, 2015
- Last Updated
- Mar 18, 2021
- Next Renewal
- Dec 11, 2017
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 09288560155
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 815600E9812345CACE36
Ultimate Parent
Ultimate Parent Entity
LEI: 2138004KW8BV57III342
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found