ATF INVESTMENT FUND SICAV P.L.C.

LEI: 213800CNRV668CKZKL43

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ATF INVESTMENT FUND SICAV

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

NO. 11, LEVEL 2, CASAL NAXARO, LABOUR AVENUE NAXXAR, Naxxar (MT-38), NXR 9021 MALTA

Headquarters Address

C/O ALPHA VALUE MANAGEMENT LIMITED NO. 11, LEVEL 2, CASAL NAXARO, LABOUR AVENUE NAXXAR, Naxxar (MT-38), NXR 9021 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

SV 592

Entity Legal Form Code

Public Limited Liability Company (C061)

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2022-11-02 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Managing Fund Parent

Parent LEI

21380023BOO37ZG47O86

Relationship Periods

Relationship Period 1

Start Date

2022-11-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2023-03-20 00:00:00

Last Update Date

2025-03-21 00:10:03

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2023-03-20 00:00:00

Last Update Date

2025-03-21 00:10:03

Next Renewal Date

2025-03-20 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority (RA000945)

Validation Authority Entity ID

AIFS4-21048