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E D & F MAN ITALIA S.R.L.

Società A Responsabilità Limitata (SRL) · MILAN, Italy · LEI 213800K4SR4S2ZIMMM81
LEI lapsed

Summary

E D & F MAN ITALIA S.R.L. is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 13210680156. Its legal form is Società A Responsabilità Limitata (SRL) – private limited company (Italy). According to GLEIF, its ultimate parent is AGMAN GROUP LIMITED (United Kingdom), and its direct parent is E D & F MAN NEDERLAND B.V. (Netherlands). That group has 59 subsidiaries with LEIs in 24 countries, 2 of them in Italy. The LEI was first issued on 5 Feb 2014 and the record was last updated on 7 Sep 2022. It has lapsed: renewal was due by 2 Oct 2019. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 2 Oct 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 7 Sep 2022.

Company details

Legal formSocietà A Responsabilità Limitata (SRL)
private limited company (Italy)
RegisterBusiness Register (Registro delle Imprese) · Register website
Registration number13210680156
Registration authorityInfocamere
JurisdictionItaly
Registered address17 VIALE MAJNO, 20122 MILAN, Italy
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)5 Feb 2014
LEI213800K4SR4S2ZIMMM81
LEI statuslapsed
LEI first issued5 Feb 2014
LEI record last updated7 Sep 2022
Next LEI renewal2 Oct 2019
Corroboration of the LEI recordfully corroborated

Group membership

AGMAN GROUP LIMITED United Kingdom lapsed ultimate parent
E D & F MAN NEDERLAND B.V. Netherlands lapsed direct parent
E D & F MAN ITALIA S.R.L. this entity
View the whole group: 59 subsidiaries in 24 countries

Relationship to the parent

Direct parentUltimate parent
ParentE D & F MAN NEDERLAND B.V.AGMAN GROUP LIMITED
Accounting period1 Jan 2020 to 31 Dec 20201 Jan 2020 to 31 Dec 2020
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardother standardother standard
Relationship start5 Feb 20145 Feb 2014
Recorded at GLEIF since5 Feb 20145 Feb 2014
Last updated7 Sep 20227 Sep 2022
Record statusnot renewednot renewed