AQA UNCONSTRAINED FUND

213800R4AW8HN9FBUG30Copied!

ACTIVE LAPSED FUND 🇲🇹 Malta

AQA UNCONSTRAINED FUND is an active legal entity registered in Malta (MT). LEI code: 213800R4AW8HN9FBUG30. The LEI was first issued on Oct 31, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 17, 2024.

Entity Details

LEI Code 213800R4AW8HN9FBUG30 Legal Name AQA UNCONSTRAINED FUND Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category Investment Funds Legal Form Other / Not Classified Registration # AQAS-SF1944

Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 31, 2017 Last Updated Nov 18, 2024 Next Renewal Nov 17, 2024 (456 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Financial Services Register

Addresses

Legal / Registered Address
EWROPA BUSINESS CENTRE
TRIQ DUN KARM
BIRKIRKARA
MT-04
BKR 9034
MT
Headquarters Address
C/O AQA CAPITAL LTD
171, OLD BAKERY STREET
VALLETTA
MT-60
VLT 1455
MT

📅 Registration Timeline

First Issued
Oct 31, 2017 — LEI initially registered
Renewal Overdue
Nov 17, 2024 — Renewal deadline has passed
Last Updated
Nov 18, 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
00R4AW8HN9FBUG
30
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 (2)

AQA CAPITAL LTD. is fund-managed by

? Frequently Asked Questions

What is the LEI number for AQA UNCONSTRAINED FUND? +

The Legal Entity Identifier (LEI) for AQA UNCONSTRAINED FUND is 213800R4AW8HN9FBUG30. This 20-character code uniquely identifies AQA UNCONSTRAINED FUND in global financial transactions as per ISO 17442.

Is AQA UNCONSTRAINED FUND's LEI active? +

Yes, AQA UNCONSTRAINED FUND's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 18, 2024 and is due for renewal on Nov 17, 2024.

Where is AQA UNCONSTRAINED FUND registered? +

AQA UNCONSTRAINED FUND is registered in Malta (jurisdiction: MT). The entity is registered under business register number AQAS-SF1944.

Who owns AQA UNCONSTRAINED FUND? +

According to GLEIF Level 2 relationship data, AQA UNCONSTRAINED FUND's parent entity is AQA CAPITAL 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 AQA UNCONSTRAINED FUND, registered in Malta. The LEI code 213800R4AW8HN9FBUG30 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.