TGA FUNDS SICAV PLC - TGA BOND OPPORTUNITY FUND

213800VUQHTGOHCKUH17Copied!

INACTIVE RETIRED FUND 🇲🇹 Malta

TGA FUNDS SICAV PLC - TGA BOND OPPORTUNITY FUND is a inactive legal entity registered in Malta (MT). LEI code: 213800VUQHTGOHCKUH17. The LEI was first issued on Feb 11, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 30, 2017.

ⓘ Entity Details

LEI Code 213800VUQHTGOHCKUH17 Legal Name TGA FUNDS SICAV PLC - TGA BOND OPPORTUNITY FUND Status INACTIVE Jurisdiction 🇲🇹 Malta (MT) Category Investment Funds Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 11, 2014 Last Updated Dec 16, 2024 Next Renewal Mar 30, 2017 (3245 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Financial Services Register

⚑ Addresses

Legal / Registered Address
TG COMPLEX, SUITE 2, LEVEL 3, BREWERY STREET
MRIEHEL
BIRKIRKARA
MT-04
BKR 3000
MT
Headquarters Address
C/O VALLETTA FUND SERVICES LIMITED
TG COMPLEX, SUITE 2, LEVEL 3, BREWERY STREET, MRIEHEL
BIRKIRKARA
MT-04
BKR 3000
MT

📅 Registration Timeline

First Issued
Feb 11, 2014 — LEI initially registered
Renewal Overdue
Mar 30, 2017 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

60%
6 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
00VUQHTGOHCKUH
17
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.

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? Frequently Asked Questions

What is the LEI number for TGA FUNDS SICAV PLC - TGA BOND OPPORTUNITY FUND? +

The Legal Entity Identifier (LEI) for TGA FUNDS SICAV PLC - TGA BOND OPPORTUNITY FUND is 213800VUQHTGOHCKUH17. This 20-character code uniquely identifies TGA FUNDS SICAV PLC - TGA BOND OPPORTUNITY FUND in global financial transactions as per ISO 17442.

Is TGA FUNDS SICAV PLC - TGA BOND OPPORTUNITY FUND's LEI active? +

No, TGA FUNDS SICAV PLC - TGA BOND OPPORTUNITY FUND's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is TGA FUNDS SICAV PLC - TGA BOND OPPORTUNITY FUND registered? +

TGA FUNDS SICAV PLC - TGA BOND OPPORTUNITY FUND is registered in Malta (jurisdiction: MT).

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 TGA FUNDS SICAV PLC - TGA BOND OPPORTUNITY FUND, registered in Malta. The LEI code 213800VUQHTGOHCKUH17 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.