AUDENTIA CAPITAL SICAV PLC - LAPA FUND

5299005BDGQKORBCPP70Copied!

INACTIVE RETIRED FUND 🇲🇹 Malta

AUDENTIA CAPITAL SICAV PLC - LAPA FUND is a inactive legal entity registered in Malta (MT). LEI code: 5299005BDGQKORBCPP70. The LEI was first issued on Jul 17, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jul 17, 2019.

ⓘ Entity Details

LEI Code 5299005BDGQKORBCPP70 Legal Name AUDENTIA CAPITAL SICAV PLC - LAPA FUND Status INACTIVE Jurisdiction 🇲🇹 Malta (MT) Category Investment Funds Legal Form Other / Not Classified Registration # n.a.

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 17, 2018 Last Updated Mar 29, 2022 Next Renewal Jul 17, 2019 (2406 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
Level 1, Blue Harbour Business Centre, Ta' Xbiex Yacht Marina
Ta'Xbiex
MT-58
XBX 1027
MT
Headquarters Address
Level 1, Blue Harbour Business Centre, Ta' Xbiex Yacht Marina
Ta'Xbiex
MT-58
XBX 1027
MT

📅 Registration Timeline

First Issued
Jul 17, 2018 — LEI initially registered
Renewal Overdue
Jul 17, 2019 — Renewal deadline has passed
Last Updated
Mar 29, 2022 — 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

5299
005BDGQKORBCPP
70
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 AUDENTIA CAPITAL SICAV PLC - LAPA FUND? +

The Legal Entity Identifier (LEI) for AUDENTIA CAPITAL SICAV PLC - LAPA FUND is 5299005BDGQKORBCPP70. This 20-character code uniquely identifies AUDENTIA CAPITAL SICAV PLC - LAPA FUND in global financial transactions as per ISO 17442.

Is AUDENTIA CAPITAL SICAV PLC - LAPA FUND's LEI active? +

No, AUDENTIA CAPITAL SICAV PLC - LAPA 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 AUDENTIA CAPITAL SICAV PLC - LAPA FUND registered? +

AUDENTIA CAPITAL SICAV PLC - LAPA FUND is registered in Malta (jurisdiction: MT). The entity is registered under business register number n.a..

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 AUDENTIA CAPITAL SICAV PLC - LAPA FUND, registered in Malta. The LEI code 5299005BDGQKORBCPP70 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.