Company
- Region
- Europe
- Country
- Malta
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 529900HTHC8RO0B7CX97
LEI Verification
- LEI
- 529900HTHC8RO0B7CX97
- Legal name
- Lotus Capital Fund
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- AUAS-SF3019
- Jurisdiction
- MT
- Last update
- 2025-11-27T11:50:51Z
- Next renewal
- 2026-12-27T15:38:04Z
Registry details
- Entity category
- FUND
- Legal form
- 8888 / Investment Company with Variable Share Capital, Public Limited Company
- Registration authority
- RA000945
- Creation date
- 2024-07-28T22:00:00Z
- Initial registration
- 2024-12-27T15:38:04Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000945
- Validated as
- AUAS-SF3019
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/529900HTHC8RO0B7CX97/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/529900HTHC8RO0B7CX97/ultimate-parent-reporting-exception
Addresses
- TRIDENT PARK NOTABILE GARDENS NO.2 - LEVEL 3 MDINA ROAD ZONE 2 CENTRAL BUSINESS DISTRICT, CBD2010, Birkirkara, MT-04, MT
- c/o ALTER DOMUS FUND SERVICES MALTA LIMITED, Vision Exchange Building Triq it-Territorjals, Zone 1, CBD1070, Birkirkara, MT-04, MT
Buyer Contact
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Validation
- Status
- review
- Score
- 70