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ALBORAN FUND

ACTIVE

LEI: 213800V6JZKIR2MQ4X16

ISSUED
Malta, SANTA VENERA, 475, TRIQ IL-KBIRA SAN GUZEPP, SVR 1011
Legal name
ALBORAN FUND
Other entity names
HAMSA ALBORAN
Registered at
Financial Services Register (Malta Financial Services Authority)
Malta, Malta
RA000945
Registration authority entity ID
HISP-SF2939
Legal jurisdiction
MT
Entity category
FUND
Entity legal form code
8888
Entity status
ACTIVE
Entity created at
2024-02-14

Addresses

Legal Address
475, TRIQ IL-KBIRA SAN GUZEPP
SVR 1011
SANTA VENERA
MT-54
MT | Malta
Headquarters Address
C/O AQA CAPITAL LTD
171, OLD BAKERY STREET
VLT 1455
VALLETTA
MT-60
MT | Malta

Registration details

LEI initial registration date
2024-03-04
LEI last update date
2024-03-04
LEI registration status
ISSUED
LEI next renewal date
2025-03-04
Managing LOU
LONDON STOCK EXCHANGE LEI LIMITED (LONDON STOCK EXCHANGE LEI LIMITED)
Validation sources
FULLY_CORROBORATED
Validated at
Financial Services Register (Malta Financial Services Authority)
Malta, Malta
RA000945
Validated as
HISP-SF2939

Relationships

Fund manager
Parents
NATURAL_PERSONS (Direct parent exception reported)
NATURAL_PERSONS (Ultimate parent exception reported)
Direct children
No direct child data available
Ultimate children
No ultimate child data available