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POGGI GABRIELE

LEI: 894500FJ82T6PHEFF009
Italy
Last updated: Jun 19, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
894500FJ82T6PHEFF009
Registration ID
PGGGRL67L10C265Z(ID: RA000407)
Legal Form
LHBB
Jurisdiction
Italy
Legal address country
Italy

Entity Names

Legal Name

POGGI GABRIELE(Language: it)

Addresses

Legal Address

VIA CARTARA 850/A
CASTEL SAN PIETRO TERME, 40024, Italy

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Headquarters Address

VIA CARTARA 850/A
CASTEL SAN PIETRO TERME, 40024, Italy

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 June 18, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

POGGI GABRIELE 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

  1. •Match the legal name "POGGI GABRIELE" to the entity you expect.
  2. •Check local registration number PGGGRL67L10C265Z against authority RA000407.
  3. •Confirm the validation source RA000407 and reference PGGGRL67L10C265Z.

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Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to POGGI GABRIELE, identified by the LEI 894500FJ82T6PHEFF009. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as PGGGRL67L10C265Z) 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 "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Jun 19, 2023, its most recent update on Jun 19, 2026, and a scheduled renewal date of Jun 18, 2026.

Maintaining an active and up-to-date LEI is crucial for POGGI GABRIELE 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 PGGGRL67L10C265Z).

Registration Details

Timeline

  • Initial Registration
    Jun 19, 2023
  • Last Updated
    Jun 19, 2026
  • Next Renewal
    Jun 18, 2026

Validation

Primary Validation

Authority ID
RA000407
Registration Number
PGGGRL67L10C265Z

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NATURAL_PERSONS
Ultimate Parent Exception
NATURAL_PERSONS
POGGI GABRIELE
LEI: 894500FJ82T6PHEFF009
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