The Intelligence Companylei.online

FINTECH FUND

5299004GV3XNRKZX7F24

The entity

Status
Active
LEI status
Lapsed - not renewed
Category
Fund
Legal form
8888
Jurisdiction
Malta
Entity created
May 26, 2017

Address

Country
Malta
Legal address
TRIDENT PARK NOTABILE GARDENS NO.2 - LEVEL 3 MDINA ROAD ZONE 2 CENTRAL BUSINESS DISTRICTCBD 2010 BIRKIRKARAMalta (MT-04)
Head office
c/o ALTER DOMUS FUND SERVICES (MALTA) LIMITED, VISION EXCHANGE BUILDING, TRIQ IT-TERRITORJALS, ZONE 1, CENTRAL BUSINESS DISTRICTCBD 1070 BIRKIRKARAMalta (MT-04)

Identifier

LEI
5299004GV3XNRKZX7F24
Registered
Last updated
Next renewal
Issuer
WM Datenservice (5299000J2N45DDNE4Y28)
Registered with
Financial Services Register (RA000945)
Identifier
AUAS-SF1844
Verified against
Financial Services Register (RA000945)
Verified as
AUAS-SF1844
Corroboration
Confirmed against a public register
GLEIF conformity
Does not meet the standard

Corporate structure

Owned by

Why no parent is reported

No direct parent reportedNo ultimate parent reported
No parent prepares consolidated accounts including it

Machine access

REST
https://lei.online/v1/entities/5299004GV3XNRKZX7F24This record as JSON.
MCP
https://lei.online/mcpThe same data as an MCP tool.

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