Tuffieh Funds Sicav Plc - Commodity Trading Fund

LEI: 315700N1R0NP36KYBG63

Entity

Legal Name

Legal Name Language Code

Legal Address

Cen.N BC, Lev.1, Sqaq il-Fawwara Sliema, SLM167 MALTA

Headquarters Address

Cen.N BC, Lev.1, Sqaq il-Fawwara Sliema, SLM167 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority (RA000945)

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

subfund

Entity Category

FUND

Entity Status

INACTIVE

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2021-04-11 22:00:00

Recorded Date

2022-03-17 23:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2014-03-03 23:00:00

Last Update Date

2024-06-15 06:52:20

Next Renewal Date

2016-03-03 23:00:00

Registration Status

RETIRED

Managing LOU

315700LK78Z7C0WMIL03

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority (RA000945)