ALBORAN FUND

213800V6JZKIR2MQ4X16

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Fund
Legal form: 8888
Jurisdiction: Malta
Entity created: February 14, 2024

Address

Country: Malta
Legal address: 475, TRIQ IL-KBIRA SAN GUZEPPSVR 1011 SANTA VENERAMalta (MT-54)
Head office: C/O AQA CAPITAL LTD, 171, OLD BAKERY STREETVLT 1455 VALLETTAMalta (MT-60)

Identifier

LEI: 213800V6JZKIR2MQ4X16
Registered: March 4, 2024 at 12:00 AM UTC
Last updated: March 5, 2025 at 12:09 AM UTC
Next renewal: March 4, 2025 at 12:00 AM UTC
Issuer: London Stock Exchange (213800WAVVOPS85N2205)
Registered with: Financial Services Register (RA000945)
Identifier: HISP-SF2939
Verified against: Financial Services Register (RA000945)
Verified as: HISP-SF2939
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owned by

AQA CAPITAL LTD.
Fund managerMalta2138001G8FUBS3YXAL75
HAMSA INVESTMENTS SICAV P.L.C.
Umbrella fundMalta213800UEF11ZBERYYL96

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/213800V6JZKIR2MQ4X16This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search