SUN HILL REAL ESTATE FUNDS SICAV PLC

213800NHQWNSP7W8ZO32Copied!

ACTIVE LAPSED FUND 🇲🇹 Malta

SUN HILL REAL ESTATE FUNDS SICAV PLC is an active legal entity registered in Malta (MT). LEI code: 213800NHQWNSP7W8ZO32. The LEI was first issued on Oct 21, 2022 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 21, 2024.

ⓘ Entity Details

LEI Code 213800NHQWNSP7W8ZO32 Legal Name SUN HILL REAL ESTATE FUNDS SICAV PLC Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category Investment Funds Legal Form Other / Not Classified Registration # SV 525

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 21, 2022 Last Updated Oct 22, 2024 Next Renewal Oct 21, 2024 (483 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Financial Services Register

⚑ Addresses

Legal / Registered Address
TRIDENT PARK, NOTABILE GARDENS, NO 2
LEVEL 3 MDINA ROAD, ZONE 2, CENTRAL BUSINESS DISTRICT
BIRKIRKARA
MT-04
CBD 2010
MT
Headquarters Address
C/O SUN HILL INVESTMENT MANAGEMENT (MALTA) LTD
TRIDENT PARK, NOTABILE GARDENS, NO 2 – LEVEL 3, MDINA ROAD, ZONE 2
CENTRAL BUSINESS DISTRICT
BIRKIRKARA
MT-04
CBD 2010
MT

📅 Registration Timeline

First Issued
Oct 21, 2022 — LEI initially registered
Renewal Overdue
Oct 21, 2024 — Renewal deadline has passed
Last Updated
Oct 22, 2024 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00NHQWNSP7W8ZO
32
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

SUN HILL INVESTMENT MANAGEMENT (MALTA) LTD is fund-managed by

Subsidiaries & Children (1)

BUDAPEST APARTMENTS REAL ESTATE FUND is subfund of

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? Frequently Asked Questions

What is the LEI number for SUN HILL REAL ESTATE FUNDS SICAV PLC? +

The Legal Entity Identifier (LEI) for SUN HILL REAL ESTATE FUNDS SICAV PLC is 213800NHQWNSP7W8ZO32. This 20-character code uniquely identifies SUN HILL REAL ESTATE FUNDS SICAV PLC in global financial transactions as per ISO 17442.

Is SUN HILL REAL ESTATE FUNDS SICAV PLC's LEI active? +

Yes, SUN HILL REAL ESTATE FUNDS SICAV PLC's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 22, 2024 and is due for renewal on Oct 21, 2024.

Where is SUN HILL REAL ESTATE FUNDS SICAV PLC registered? +

SUN HILL REAL ESTATE FUNDS SICAV PLC is registered in Malta (jurisdiction: MT). The entity is registered under business register number SV 525.

Who owns SUN HILL REAL ESTATE FUNDS SICAV PLC? +

According to GLEIF Level 2 relationship data, SUN HILL REAL ESTATE FUNDS SICAV PLC's parent entity is SUN HILL INVESTMENT MANAGEMENT (MALTA) LTD. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for SUN HILL REAL ESTATE FUNDS SICAV PLC, registered in Malta. The LEI code 213800NHQWNSP7W8ZO32 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.