Tuffieh Funds SICAV plc

LEI: 3157000QXQDVZQEGCI97

Entity

Legal Name

Legal Name Language Code

Legal Address

Quad Central, Q3 Level 9, Triq L-Esportaturi, Zone 1, Central Business District Birkirkara, Birkirkara (MT-04), CBD 1040 MALTA

Headquarters Address

c/o Tuffieh Funds SICAV plc Quad Central, Q3 Level 9, Triq L-Esportaturi, Zone 1, Central Business District Birkirkara, Birkirkara (MT-04), CBD 1040 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Business Registry (MBR) (RA000443)

Registration Authority Entity ID

SV 162

Entity Legal Form Code

Public Limited Liability Company (C061)

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2011-02-03 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-06-22 22:00:00

Recorded Date

2023-08-02 22:00:00

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-06-22 22:00:00

Recorded Date

2023-08-02 22:00:00

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

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

Registration

Initial Registration Date

2023-07-25 23:00:00

Last Update Date

2025-07-14 09:24:17

Next Renewal Date

2026-07-27 23:00:00

Registration Status

ISSUED

Managing LOU

315700LK78Z7C0WMIL03

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority (RA000945)

Validation Authority Entity ID

SV 162