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QV4Q8OGJ7OA6PA8SCM14

BANCA IMI S.P.A. IN FORMA ABBREVIATA ANCHE SOLO IMI S.P.A.

Entity ceased

Open-source customer due diligence on BANCA IMI S.P.A. IN FORMA ABBREVIATA ANCHE SOLO IMI S.P.A., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
QV4Q8OGJ7OA6PA8SCM14
Legal jurisdiction
IT
Legal form
Società per Azioni con Socio Unico (X32V)
Registered address
MILANO, IT-MI, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2012-06-06
Record last updated
2020-07-30
Successor entity
INTESA SANPAOLO SPA

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