LEI Record RETIRED 529900SAWJDHBWZ9MD75
LEI end state - Policy Not Applicable
Entity name
Audentia Capital Sicav Plc - Global Allocation FundRegistered At
Financial Services Register (Malta Financial Services Authority)Registered As
n.a.Jurisdiction Of Formation
MT-04Entity Legal Form
Investment Company with Variable Share Capital, Public Limited CompanyEntity Status
NULLLegal Address
Orange Point Building, Level 2, Dun Karm Street, Birkirkara By-Pass, BKR 9037, Birkirkara, MT-04, MTHeadquarters Address
c/o Audentia Capital Sicav Plc, Plaza de San Nicolas, 4, 48005, Bilbao, ES-PV, ESOops! 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
2016-03-07LEI Issuer
5299000J2N45DDNE4Y28Last Update
2025-05-21Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000945Next Renewal
2020-03-07T23:00:00ZData Validated As