LEI Record LAPSED 213800WRQLUDHXJNJT97
Policy Non-Conforming
Entity name
ATHENA GLOBAL CAUTIOUS PORTFOLIORegistered At
Financial Services Register (Malta Financial Services Authority)Registered As
SFUS-SF2016Jurisdiction Of Formation
MT-04Entity Legal Form
SUB-FUNDEntity Status
ACTIVELegal Address
VISION EXCHANGE BUILDING, TERRITORIALS STREET, ZONE 1, CENTRAL BUSINESS DISTRICT, CBD 1070, BIRKIRKARA, MT-04, MTHeadquarters Address
C/O CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITED, EWROPA BUSINESS CENTRE, TRIQ DUN KARM, BKR 9034, BIRKIRKARA, MT-04, 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
2018-04-24LEI Issuer
213800WAVVOPS85N2205Last Update
2024-05-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000945Next Renewal
2024-05-04T00:00:00ZData Validated As
SFUS-SF2016