AUDENTIA CAPITAL NAIF SICAV - Driftwood Safari Investment Fund

LEI: 529900FXNMUZXNZF0F49

Entity

Legal Name

Legal Name Language Code

Legal Address

Orange Point Building Second Floor Dun Karm Street Birkirkara, Birkirkara (MT-04), BKR9037 MALTA

Headquarters Address

c/o AUDENTIA CAPITAL NAIF SICAV, 56, Europa Centre Saint Anne Street Floriana, Floriana (MT-09), FRN 9011 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority (RA000945)

Registration Authority Entity ID

n.a.

Entity Legal Form Code

Other (8888)

Other Legal Form

Investment Company with Variable Share Capital, Public Limited Company

Entity Category

FUND

Entity Status

NULL

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-04-21 22:00:00

Recorded Date

2022-04-22 10:54:56

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

2021-02-15 09:14:42

Last Update Date

2022-04-22 10:54:56

Next Renewal Date

2022-02-15 09:14:42

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority (RA000945)