Controlfida UCITS Funds plc - Delta UCITS Fund

LEI 549300POH0J7IEA92T58

Controlfida UCITS Funds Public Limited Company - Delta UCITS Fund

Legal Address [en]


Georges Court, 54-62 Townsend Street, Dublin 2
Dublin IE-D IE D02 R156

Headquarters Address [en]


Georges Court
54-62 Townsend Street
Dublin 2
Dublin IE-D IE D02 R156

External Public Records
LEI Registration Details
L E I
549300POH0J7IEA92T58
Legal Name
Controlfida UCITS Funds plc - Delta UCITS Fund
Other Name 1
Controlfida UCITS Funds Public Limited Company - Delta UCITS Fund
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000404
Authority Authority I D
C57531
Legal Jurisdiction
IE
Category
FUND
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
PUBLIC LIMITED COMPANY
Status
ACTIVE
Initial Date
2014-02-18 20:45:00
Last Update Date
2021-12-21 10:16:00
Status
ISSUED
Next Renewal Date
2022-12-21 05:09:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000404
Validation Authority Validation Authority I D
C57531

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Controlfida Ucits Funds Plc - Delta Ucits Fund is directly consolidated by Controlfida Ucits Funds Public Limited Company

Relationship Start Node Node I D
549300POH0J7IEA92T58 [Controlfida UCITS Funds plc - Delta UCITS Fund]
Relationship End Node Node I D
549300HNNN8WZ1LYLM41 [CONTROLFIDA UCITS FUNDS PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-18 20:45:00
Registration Last Update Date
2021-01-14 05:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-14 03:38:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Controlfida Ucits Funds Plc - Delta Ucits Fund is ultimately consolidated by Controlfida Ucits Funds Public Limited Company

Relationship Start Node Node I D
549300POH0J7IEA92T58 [Controlfida UCITS Funds plc - Delta UCITS Fund]
Relationship End Node Node I D
549300HNNN8WZ1LYLM41 [CONTROLFIDA UCITS FUNDS PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-18 20:45:00
Registration Last Update Date
2021-01-14 05:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-14 03:38:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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