Suntheta Fund
copy
98450008310J939FWC22 98450008310J939FWC22
ISSUED
Company data
| Legal name | Suntheta Fund |
| Legal address | 1, EWROPA BUSINESS CENTRE, TRIQ DUN KARM, BKR 9034, Malta |
| Registration authority entity ID | REPS-SF3048 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 98450008310J939FWC22 copy 98450008310J939FWC22 |
| Status |
ISSUED
|
| Automatic renewal until | 2028-12-04 |
| Next renewal date | 2026-12-04 |
| Managing LOU | Ubisecure Oy |
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Certificate
of Legal Entity Identifier
GRANTED TO
Suntheta Fund
LEI: 98450008310J939FWC22
APPROVED BY
LEI Register
What is an LEI certificate?
Read more about the importance of having an LEI certificate here
Company data
| Legal name | Suntheta Fund |
| Entity status |
ACTIVE
|
| Registered at |
Financial Services Register
(Malta Financial Services Authority)
Malta RA000945 |
| Registration authority entity ID | REPS-SF3048 |
| Entity category | FUND |
| Entity legal form code | 8888 |
| Entity created at | 2024-11-21 |
| Validated At |
Financial Services Register
(Malta Financial Services Authority)
Malta
RA000945
|
| Validated As | REPS-SF3048 |
LEI registration details
| LEI number | 98450008310J939FWC22 copy 98450008310J939FWC22 |
| Status |
ISSUED
|
| Initial registration | 2024-12-04 |
| Last update | 2025-11-23 |
| Automatic renewal until | 2028-12-04 |
| Next renewal date | 2026-12-04 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 1, EWROPA BUSINESS CENTRE |
| Postal code | BKR 9034 |
| City | TRIQ DUN KARM |
| Region code | MT-04 |
| Country | MT | Malta |
Headquarters address
| Headquarters address | c/o MARKOV SICAV P.L.C., 1, EWROPA BUSINESS CENTRE |
| Postal code | BKR 9034 |
| City | TRIQ DUN KARM |
| 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
Suntheta Fund
LEI: 98450008310J939FWC22
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Suntheta Fund
LEI: 98450008310J939FWC22
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
Suntheta Fund
LEI: 98450008310J939FWC22
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Suntheta Fund
LEI: 98450008310J939FWC22
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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