F.A. TRADING DI FEDERICO ANGELI

Entity Information

Legal Entity Identifier (LEI): 984500F3FFF6D1U2F083
Registration ID: NGLFRC75M06A944E(ID: RA000407)
Legal Form: LHBB
Jurisdiction: Italy
Legal address country: Italy

Entity Names

Legal Name

F.A. TRADING DI FEDERICO ANGELI(Language: it)

Addresses

Legal Address

VIA DEI SETAIOLI 17

ARGELATO, IT-BO, 40050, Italy

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Headquarters Address

Via Vannini 2

Medicina, IT-BO, 40059, Italy

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 2, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

F.A. TRADING DI FEDERICO ANGELI 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

•Match the legal name "F.A. TRADING DI FEDERICO ANGELI" to the entity you expect.
•Check local registration number NGLFRC75M06A944E against authority RA000407.
•Confirm the validation source RA000407 and reference NGLFRC75M06A944E.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to F.A. TRADING DI FEDERICO ANGELI, identified by the LEI 984500F3FFF6D1U2F083. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as NGLFRC75M06A944E) 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 "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on May 2, 2025, its most recent update on Apr 24, 2026, and a scheduled renewal date of May 2, 2027.

Maintaining an active and up-to-date LEI is crucial for F.A. TRADING DI FEDERICO ANGELI to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_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 NGLFRC75M06A944E).

Registration Details

Timeline

Initial Registration
May 2, 2025
Last Updated
Apr 24, 2026
Next Renewal
May 2, 2027

Validation

Primary Validation

Authority ID: RA000407
Registration Number: NGLFRC75M06A944E

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

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