LEI Record LAPSED 254900NLNRY3403WHK77
Policy Non-Conforming
Entity name
TOP SELECTION FUND SICAV P.L.C.Registered At
Financial Services Register (Malta Financial Services Authority)Registered As
TSPSJurisdiction Of Formation
MT-56Entity Legal Form
SICAV P.L.C.Entity Status
ACTIVELegal Address
OFFICE 1 PIAZZETTA BUSINESS PLAZA, TRIQ GHAR IL-LEMBI, SLM 1560, SLIEMA, MT-56, MTHeadquarters Address
OFFICE 1 PIAZZETTA BUSINESS PLAZA, TRIQ GHAR IL-LEMBI, SLM 1560, SLIEMA, MT-38, 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
2018-05-30LEI Issuer
529900T8BM49AURSDO55Last Update
2026-07-21Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000945Next Renewal
2026-07-21T11:46:27ZData Validated As
TSPS