Entity Information
- Legal Entity Identifier (LEI)
- 213800ZBAGSBARLTN880
- Registration ID
- SV 13(ID: RA000443)
- Legal Form
- 8888(FUND)
- Jurisdiction
Malta- Legal address country
- Malta
Entity Names
Legal Name
AMALGAMATED INVESTMENTS SICAV P.L.C.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is May 17, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
AMALGAMATED INVESTMENTS SICAV P.L.C. is registered under jurisdiction MT. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 213800ML2QH4MXJ2ZF60, with relationship status active. Ultimate parent is linked to LEI 213800ML2QH4MXJ2ZF60, with relationship status active.
How to verify this entity
- •Match the legal name "AMALGAMATED INVESTMENTS SICAV P.L.C." to the entity you expect.
- •Check local registration number SV 13 against authority RA000443.
- •Confirm the validation source RA000945 and reference SV 13.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to AMALGAMATED INVESTMENTS SICAV P.L.C., identified by the LEI 213800ZBAGSBARLTN880. The entity is formally registered under the jurisdiction of Malta (via RA000443, registered as SV 13) and lists its legal address country as Malta. It operates under the legal structure defined as "8888 (FUND)", classified under the category "FUND".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on May 17, 2022, its most recent update on Mar 27, 2026, and a scheduled renewal date of May 17, 2027.
Maintaining an active and up-to-date LEI is crucial for AMALGAMATED INVESTMENTS SICAV P.L.C. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000945 (as SV 13).
Registration Details
Timeline
- Initial Registration
- May 17, 2022
- Last Updated
- Mar 27, 2026
- Next Renewal
- May 17, 2027
Validation
Primary Validation
- Authority ID
- RA000945
- Registration Number
- SV 13
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800ML2QH4MXJ2ZF60
Ultimate Parent
Ultimate Parent Entity
LEI: 213800ML2QH4MXJ2ZF60
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found