LEI Record RETIRED 213800LRB2XWVEIM3R71
LEI end state - Policy Not Applicable
Entity name
MARGARITA SUB-FUNDRegistered At
Financial Services Register (Malta Financial Services Authority)Registered As
GNSP-SF2647Jurisdiction Of Formation
MT-60Entity Legal Form
SUB-FUNDEntity Status
INACTIVELegal Address
259, ST. PAUL STREET, VLT 1213, VALLETTA, MT-60, MTHeadquarters Address
C/O GAMMA CAPITAL MARKETS LIMITED, 259, ST. PAUL STREET, VLT 1213, VALLETTA, MT-60, MTOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2019-05-03LEI Issuer
213800WAVVOPS85N2205Last Update
2026-10-26Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000945Next Renewal
2024-05-03T00:00:00ZData Validated As
GNSP-SF2647