Canali Finance Limited

LEI 5493005R6CRC63JD1H87

Legal Address [en]


7 D'OLIER STREET
DUBLIN IE-D IE D02 HF60

Headquarters Address [en]


Via Lombardia, 17/19
Sovico IT-MB IT 20845

External Public Records
LEI Registration Details
L E I
5493005R6CRC63JD1H87
Legal Name
CANALI FINANCE LIMITED
Authority Authority I D
RA000402
Authority Authority I D
492617
Legal Jurisdiction
IE
Legal Form Legal Form Code
MNQ7
Status
ACTIVE
Initial Date
2013-11-20 22:08:00
Last Update Date
2021-11-23 15:36:00
Status
ISSUED
Next Renewal Date
2022-04-15 14:01:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000402
Validation Authority Validation Authority I D
492617

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Canali Finance Limited is directly consolidated by Canali Holding Societa' Per Azioni

Relationship Start Node Node I D
5493005R6CRC63JD1H87 [CANALI FINANCE LIMITED]
Relationship End Node Node I D
549300CTBOFI4O03WW41 [CANALI HOLDING SOCIETA' PER AZIONI]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-20 22:08:00
Registration Last Update Date
2021-04-29 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-15 14:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-04-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CNLIIE2DXXX

© 2021 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |