THREE HEADS INVESTMENT S.R.L.

address: VIA CERESIO, 7, Milano, IT-MI, 20154, IT

THREE HEADS INVESTMENT S.R.L. (LEI# 8156002B65FA3C740A21) is a legal entity registered with .

Entity Overview

Legal Entity Identifier (LEI)8156002B65FA3C740A21
Legal Name THREE HEADS INVESTMENT S.R.L. (language: it-IT)
Legal Address VIA CERESIO, 7
Milano
Milano
20154
Italy
language: it-IT
Headquarters Address VIA CERESIO, 7
Milano
Milano
20154
Italy
language: it-IT
Legal Jurisdiction Italy
Entity CategoryGENERAL
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA000407
Registration Authority Entity ID 11657960966
Register Name Business Register
Registro Delle Imprese
Responsible Organisation Name Infocamere
Infocamere (La Società di Informatica delle Camere di Commercio Italiana)
Website www.registroimprese.it
Country Italy (IT)
JurisdictionItaly

Entity Legal Form

Legal Form CodeOV32

LEI Registration

Managing Local Operating Unit (LOU) 815600EAD78C57FCE690
Initial Registration Date2024-09-02
Last Update Date2025-07-28
Registration StatusISSUED
Next Renewal Date2026-09-02
Validation Sources Fully Corroborated
Validation Authority IDRA000407
Validation Authority Entity ID11657960966

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent
Ultimate Accounting Consolidation Parent

Office Location

Headquarters Address VIA CERESIO, 7
CityMILANO
Region Milano (IT-MI)
Postal Code20154
Country Italy (IT)

Entities in the same location

Entity Name Business Address Registration
ORTUS ITALY 1 S.P.A. VIA CERESIO, 7, Milano, IT-MI, 20154, IT 2024-07-22
POSEIDON LUXURY ITALY S.P.A. VIA CERESIO, 7, Milano, IT-MI, 20154, IT 2024-05-15
SCANNELL ITALIA NO 015 S.R.L. VIA CERESIO, 7, Milano, IT-MI, 20154, IT 2023-06-06
SCANNELL ITALIA NO 005 S.R.L. VIA CERESIO, 7, Milano, IT-MI, 20154, IT 2023-06-06
KELIPE S.R.L. VIA CERESIO, 7, Milano, IT-MI, 20154, IT 2023-05-03
MAYOLY ITALIA S.P.A. VIA CERESIO, 7, Milano, IT-MI, 20154, IT 2023-04-29
OPR SUN 0 S.R.L. VIA CERESIO, 7, Milano, IT-MI, 20154, IT 2023-03-06

Entities in the same postal code

Entity Name Business Address Registration
TRUST IDEA PIAZZA GAE AULENTI GAE AULENTI 3 TORRE A, Milano, IT-MI, 20154, IT 2025-12-29
BBM BOUTIQUE S.R.L. VIA PAOLO SARPI, 44, Milano, IT-MI, 20154, IT 2025-12-18
SAFE S.R.L. VIA GIUSEPPE PRINA 15, Milano, IT-25, 20154, IT 2025-12-05
EMME IMMOBILIARE S.R.L. VIA BRAMANTE, 35, Milano, IT-MI, 20154, IT 2025-11-28
ASEA società semplice VIA CANONICA, 54, Milano, 20154, IT 2025-11-27
HOMECLASS S.S. VIA PIETRO MARONCELLI 17, Milano, IT-25, 20154, IT 2025-11-26
COIMA GP S.R.L. PIAZZA GAE AULENTI, 12, Milano, IT-MI, 20154, IT 2025-11-20
ACG INTERNATIONAL S.R.L. VIA SIGNORELLI LUCA 10, Milano, IT-25, 20154, IT 2025-11-18
RUBICONE SRL CORSO SEMPIONE 38, Milano, 20154, IT 2025-11-07
SPACE MUSHROOMS S.R.L. VIA FRANCESCO MELZI D ERIL, 29, Milano, IT-MI, 20154, IT 2025-11-05
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Postal Code 20154

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Dataset Information

Data ProviderGlobal Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.