ALBORAN FUND
copy
213800V6JZKIR2MQ4X16 213800V6JZKIR2MQ4X16
LAPSED
Company data
| Legal name | ALBORAN FUND |
| Legal address | 475, TRIQ IL-KBIRA SAN GUZEPP, SANTA VENERA, SVR 1011, Malta |
| Registration authority entity ID | HISP-SF2939 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 213800V6JZKIR2MQ4X16 copy 213800V6JZKIR2MQ4X16 |
| Status |
LAPSED
|
| Next renewal date | 2025-03-04 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | ALBORAN FUND |
| Entity status |
ACTIVE
|
| Other entity names | HAMSA ALBORAN |
| Registered at |
Financial Services Register
(Malta Financial Services Authority)
Malta RA000945 |
| Registration authority entity ID | HISP-SF2939 |
| Entity category | FUND |
| Entity legal form code | 8888 |
| Entity created at | 2024-02-14 |
| Validated At |
Financial Services Register
(Malta Financial Services Authority)
Malta
RA000945
|
| Validated As | HISP-SF2939 |
LEI registration details
| LEI number | 213800V6JZKIR2MQ4X16 copy 213800V6JZKIR2MQ4X16 |
| Status |
LAPSED
|
| Initial registration | 2024-03-04 |
| Last update | 2025-03-05 |
| Next renewal date | 2025-03-04 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 475, TRIQ IL-KBIRA SAN GUZEPP |
| Postal code | SVR 1011 |
| City | SANTA VENERA |
| Region code | MT-54 |
| Country | MT | Malta |
Headquarters address
| Headquarters address | C/O AQA CAPITAL LTD, 171, OLD BAKERY STREET |
| Postal code | VLT 1455 |
| City | VALLETTA |
| Region code | MT-60 |
| Country | MT | Malta |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Fund Manager
Umbrella Fund
Certificate
of Legal Entity Identifier
GRANTED TO
ALBORAN FUND
LEI: 213800V6JZKIR2MQ4X16
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ALBORAN FUND
LEI: 213800V6JZKIR2MQ4X16
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
ALBORAN FUND
LEI: 213800V6JZKIR2MQ4X16
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ALBORAN FUND
LEI: 213800V6JZKIR2MQ4X16
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 minimizing trade obstacles.
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