TOP SELECTION FUND SICAV P.L.C.
254900NLNRY3403WHK77
issued
Company data
| Legal name | TOP SELECTION FUND SICAV P.L.C. |
| Legal address | NAXXAR, 16, TRIQ IL-MARKIZ GIUSEPPE SCICLUNA, NXR 2069, Malta |
| Entity status |
Active
|
LEI registration details
| LEI number | 254900NLNRY3403WHK77 |
| Status |
Issued
|
| Automatic renewal until | 2026-07-21 |
| Next renewal date | 2024-07-21 |
| Managing LOU | Ubisecure Oy (RapidLEI) |
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Certificate
of Legal Entity Identifier
GRANTED TO
TOP SELECTION FUND SICAV P.L.C.
LEI: 254900NLNRY3403WHK77
APPROVED BY
LEI Register
What is an LEI certificate?
Read more about the importance of having an LEI certificate here
Company data
| Legal name | TOP SELECTION FUND SICAV P.L.C. |
| Entity status |
Active
|
| Registered at | Financial Services Register (Malta Financial Services Authority) Malta, Malta RA000945 |
| Legal jurisdiction | MT |
| Entity category | FUND |
| Entity legal form code | 8888 |
| Entity Created At | 2014-12-15 |
| Validated At | Financial Services Register (Malta Financial Services Authority) Malta, Malta RA000945 |
| Other Validation Authorities | Validated At: Registry of Companies (Malta Business Registry (MBR)) Registru tal-Kumpaniji ta'Malta Malta, Malta RA000443 Validated As: SV 340 |
LEI registration details
| LEI number | 254900NLNRY3403WHK77 |
| Status |
Issued
|
| Initial registration | 2018-05-30 |
| Last update | 2023-06-19 |
| Automatic renewal until | 2026-07-21 |
| Next renewal date | 2024-07-21 |
| Managing LOU | Ubisecure Oy (RapidLEI) |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 16, TRIQ IL-MARKIZ GIUSEPPE SCICLUNA |
| Postal code | NXR 2069 |
| City | NAXXAR |
| Region code | MT-38 |
| Country | MT | Malta |
Headquarters address
| Headquarters address | 16, TRIQ IL-MARKIZ GIUSEPPE SCICLUNA |
| Postal code | NXR 2069 |
| City | NAXXAR |
| Region code | MT-38 |
| Country | MT | Malta |
Parents
|
NATURAL_PERSONS (Direct parent exception reported) NATURAL_PERSONS (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Sub Funds
Certificate
of Legal Entity Identifier
GRANTED TO
TOP SELECTION FUND SICAV P.L.C.
LEI: 254900NLNRY3403WHK77
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TOP SELECTION FUND SICAV P.L.C.
LEI: 254900NLNRY3403WHK77
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
TOP SELECTION FUND SICAV P.L.C.
LEI: 254900NLNRY3403WHK77
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TOP SELECTION FUND SICAV P.L.C.
LEI: 254900NLNRY3403WHK77
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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