TRINITY PLACE FUND
copy
529900VEGUWSAFW57626 529900VEGUWSAFW57626
LAPSED
Company data
| Legal name | TRINITY PLACE FUND |
| Legal address | TRIDENT PARK, NOTABILE GARDENS, NO. 2 - LEVEL 3, MDINA ROAD, ZONE 2, CENTRAL BUSINESS DISTRICT, Birkirkara, CBD 2010, Malta |
| Registration authority entity ID | AUCS-SF1515 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 529900VEGUWSAFW57626 copy 529900VEGUWSAFW57626 |
| Status |
LAPSED
|
| Next renewal date | 2025-07-25 |
| Managing LOU | WM Datenservice |
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Company data
| Legal name | TRINITY PLACE FUND |
| Entity status |
ACTIVE
|
| Other entity names | AUDENTIA CAPITAL SICAV PLC - TRINITY PLACE FUND |
| Registered at |
Financial Services Register
(Malta Financial Services Authority)
Malta RA000945 |
| Registration authority entity ID | AUCS-SF1515 |
| Entity category | FUND |
| Entity legal form code | Private Limited Liability Company (en) V89C |
| Entity created at | 2015-09-14 |
| Validated At |
Financial Services Register
(Malta Financial Services Authority)
Malta
RA000945
|
| Validated As | AUCS-SF1515 |
LEI registration details
| LEI number | 529900VEGUWSAFW57626 copy 529900VEGUWSAFW57626 |
| Status |
LAPSED
|
| Initial registration | 2017-07-25 |
| Last update | 2025-07-25 |
| Next renewal date | 2025-07-25 |
| Managing LOU | WM Datenservice |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | TRIDENT PARK, NOTABILE GARDENS, NO. 2 - LEVEL 3, MDINA ROAD, ZONE 2, CENTRAL BUSINESS DISTRICT |
| Postal code | CBD 2010 |
| City | Birkirkara |
| Region code | MT-04 |
| Country | MT | Malta |
Headquarters address
| Headquarters address | c/o AUDENTIA CAPITAL SICAV PLC, c/o AUDENTIA CAPITAL SICAV PLC, TRIDENT PARK, NOTABILE GARDENS, NO. 2 - LEVEL 3, MDINA ROAD, ZONE 2, CENTRAL BUSINESS DISTRICT |
| Postal code | CBD 2010 |
| City | Birkirkara |
| Region code | MT-04 |
| Country | MT | Malta |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Umbrella Fund
Certificate
of Legal Entity Identifier
GRANTED TO
TRINITY PLACE FUND
LEI: 529900VEGUWSAFW57626
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TRINITY PLACE FUND
LEI: 529900VEGUWSAFW57626
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
TRINITY PLACE FUND
LEI: 529900VEGUWSAFW57626
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TRINITY PLACE FUND
LEI: 529900VEGUWSAFW57626
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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