AUDENTIA CAPITAL NAIF SICAV - TOPFUND PRO ARBITRAGE FUND
5299003J8O7KMU0G2355
lapsed
Company data
| Legal name | AUDENTIA CAPITAL NAIF SICAV - TOPFUND PRO ARBITRAGE FUND |
| Legal address | Birkirkara, Orange Point Building Second Floor Dun Karm Street, BKR9037, Malta |
| Registration authority entity ID | n.a. |
| Entity status |
Active
|
LEI registration details
| LEI number | 5299003J8O7KMU0G2355 |
| Status |
Lapsed
|
| Next renewal date | 2023-05-05 |
| Managing LOU | Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG (Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG) |
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Company data
| Legal name | AUDENTIA CAPITAL NAIF SICAV - TOPFUND PRO ARBITRAGE FUND |
| Entity status |
Active
|
| Registered at | Financial Services Register (Malta Financial Services Authority) Malta, Malta RA000945 |
| Registration authority entity ID | n.a. |
| Legal jurisdiction | MT |
| Entity category | FUND |
| Entity legal form code | 8888 |
| Entity Created At | 2022-04-26 |
| Validated At | Financial Services Register (Malta Financial Services Authority) Malta, Malta RA000945 |
LEI registration details
| LEI number | 5299003J8O7KMU0G2355 |
| Status |
Lapsed
|
| Initial registration | 2022-05-05 |
| Last update | 2023-05-05 |
| Next renewal date | 2023-05-05 |
| Managing LOU | Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG (Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG) |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Orange Point Building Second Floor Dun Karm Street |
| Postal code | BKR9037 |
| City | Birkirkara |
| Region code | MT-04 |
| Country | MT | Malta |
Headquarters address
| Headquarters address | c/o Audentia Capital Management Ltd, 10, Kent Street |
| Postal code | SLM2128 |
| City | Sliema |
| Region code | MT-56 |
| Country | MT | Malta |
Parents
|
NON_CONSOLIDATING (Direct parent exception reported) NON_CONSOLIDATING (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Fund Manager
Certificate
of Legal Entity Identifier
GRANTED TO
AUDENTIA CAPITAL NAIF SICAV - TOPFUND PRO ARBITRAGE FUND
LEI: 5299003J8O7KMU0G2355
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
AUDENTIA CAPITAL NAIF SICAV - TOPFUND PRO ARBITRAGE FUND
LEI: 5299003J8O7KMU0G2355
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
AUDENTIA CAPITAL NAIF SICAV - TOPFUND PRO ARBITRAGE FUND
LEI: 5299003J8O7KMU0G2355
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
AUDENTIA CAPITAL NAIF SICAV - TOPFUND PRO ARBITRAGE FUND
LEI: 5299003J8O7KMU0G2355
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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