| Legal Entity Identifier (LEI) | 984500RCFA5Z9A3EB514 |
| Legal Name | COMPLY CONSULTING S.R.L. (language: it) |
| Legal Address |
CORSO SEMPIONE 50 Milano Milano 20154 Italy language: it |
| Headquarters Address |
CORSO SEMPIONE 50 Milano Milano 20154 Italy language: it |
| Legal Jurisdiction | Italy |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000407 |
| Registration Authority Entity ID | 09093530963 |
| 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) |
| Jurisdiction | Italy |
| Legal Form Code | OV32 |
| Managing Local Operating Unit (LOU) |
529900T8BM49AURSDO55 |
| Initial Registration Date | 2023-06-01 |
| Last Update Date | 2024-04-24 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-06-01 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000407 |
| Validation Authority Entity ID | 09093530963 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
CORSO SEMPIONE 50 |
| City | MILANO |
| Region | Milano (IT-MI) |
| Postal Code | 20154 |
| Country | Italy (IT) |
| Entity Name | Business Address | Registration |
|---|---|---|
| TECH4REG S.R.L. | CORSO SEMPIONE 50, Milano, 20154, IT | 2024-09-13 |
| "YOUR CONTROL FUNCTIONS S.A.S. DI FRANCESCO CUZZOCREA" IN FORMA A BBREVIATA "YCF S.a.s. di Francesco Cuzzocrea" | CORSO SEMPIONE 50, Milano, IT-MI, 20154, IT | 2023-06-24 |
| Entity Name | Business Address | Registration |
|---|---|---|
| QAF - ILS ALLOCATION FUND | Corso Como, 15, Milano, 20154, IT | 2024-09-19 |
| JENNER31 S.R.L. | VIA PAOLO SARPI 19, Milano, 20154, IT | 2024-09-18 |
| ASSOCIAZIONE ITALIANA MARMOMACCHINE IN FORMA ABBREVIATA CONFINDUS TRIA MARMOMACCHINE | CORSO SEMPIONE 30, Milano, IT-MI, 20154, IT | 2024-09-06 |
| THREE HEADS INVESTMENT S.R.L. | VIA CERESIO, 7, Milano, IT-MI, 20154, IT | 2024-09-02 |
| MOONEY S.P.A. | VIA PRIVATA NINO BONNET, 6/A, Milano, IT-MI, 20154, IT | 2024-08-27 |
| TCPU - QSF | Corso Como, 15, c/o QUAESTIO CAPITAL SGR S.P.A., Milano, 20154, IT | 2024-08-07 |
| IGPU - QSF | Corso Como, 15, c/o QUAESTIO CAPITAL SGR S.P.A., Milano, 20154, IT | 2024-08-07 |
| SIMONETTA MARMI E MONUMENTI FUNERARI SRL | PIAZZALE ANTONIO BAIAMONTI, 0003, Milano, IT-MI, 20154, IT | 2024-08-06 |
| HERIT SOCIETA' A RESPONSABILITA' LIMITATA SEMPLIFICATA | PIAZZA CARLO CANEVA, 5, Milano, IT-MI, 20154, IT | 2024-07-31 |
| ELETTRA S.S. | VIA AGOSTINO BERTANI 6, Milano, IT-MI, 20154, IT | 2024-07-26 |
| Find all legal entities in the same postal code | ||
| City | MILANO |
| Postal Code | 20154 |
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| Data Provider | Global 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.