Company
- Region
- Europe
- Country
- Malta
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 3157000QXQDVZQEGCI97
LEI Verification
- LEI
- 3157000QXQDVZQEGCI97
- Legal name
- Tuffieh Funds SICAV plc
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- SV 162
- Jurisdiction
- MT
- Last update
- 2025-07-14T09:24:17Z
- Next renewal
- 2026-07-27T23:00:00Z
Registry details
- Entity category
- FUND
- Legal form
- C061
- Registration authority
- RA000443
- Creation date
- 2011-02-03T23:00:00Z
- Initial registration
- 2023-07-25T23:00:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000945
- Validated as
- SV 162
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/3157000QXQDVZQEGCI97/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/3157000QXQDVZQEGCI97/ultimate-parent-reporting-exception
Addresses
- Quad Central, Q3 Level 9, Triq L-Esportaturi, Zone 1, Central Business District, CBD 1040, Birkirkara, MT-04, MT
- c/o Tuffieh Funds SICAV plc, Quad Central, Q3 Level 9, Triq L-Esportaturi, Zone 1, Central Business District, CBD 1040, Birkirkara, MT-04, MT
Buyer Contact
No verified company-level contact point is published for this profile yet. Send an RFQ through SaharaIndex so the request can be routed and supplier details can be verified.
Request Quote
Send a buyer request to SaharaIndex for routing and supplier verification for Tuffieh Funds SICAV plc.
Validation
- Status
- review
- Score
- 70