TGA FUNDS SICAV P.L.C.

LEI: 213800VVX3EXBZ82R105

Entity

Legal Name

Legal Name Language Code

Legal Address

EWROPA BUSINESS CENTRE TRIQ DUN KARM BIRKIRKARA, Birkirkara (MT-04), BKR 9034 MALTA

Headquarters Address

EWROPA BUSINESS CENTRE TRIQ DUN KARM BIRKIRKARA, Birkirkara (MT-04), BKR 9034 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

SV 132

Entity Legal Form Code

Public Limited Liability Company (C061)

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2010-05-20 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Managing Fund Parent

Parent LEI

894500CSZXOD90FHJI07

Relationship Periods

Relationship Period 1

Start Date

2010-05-20 00:00:00

End Date

2024-05-06 14:08:31

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Relationship Registration

Initial Registration Date

2017-07-04 00:00:00

Last Update Date

2024-05-06 13:46:25

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2017-07-04 00:00:00

Last Update Date

2024-05-06 14:43:24

Next Renewal Date

2025-07-04 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority (RA000945)

Validation Authority Entity ID

SV 132