FCS GLOBAL AIFS MALTA SICAV P.L.C.

LEI: 213800RUULPWG5UJOW90

Entity

Legal Name

Legal Name Language Code

Legal Address

BEAUMONT PLACE 40/2, MAIN STREET BALZAN, Balzan (MT-02), BZN 1259 MALTA

Headquarters Address

C/O FCS ASSET MANAGEMENT LTD SUITE W304, THE HUB WORKSPACE TRIQ SANT'ANDRIJA SAN GWANN, Balzan (MT-02), SGN 1612 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority (RA000945)

Registration Authority Entity ID

SV 488

Entity Legal Form Code

Public Limited Liability Company (C061)

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2018-09-27 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

213800RZJX1BIQVYRX04

Relationship Periods

Relationship Period 1

Start Date

2018-09-27 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2022-04-25 00:00:00

Last Update Date

2025-04-26 00:05:09

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2022-04-25 00:00:00

Last Update Date

2025-04-26 00:05:09

Next Renewal Date

2025-04-25 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

SV 488