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AUDENTIA CAPITAL SICAV PLC

Collective Investment Schemes Licence Holders - PIFs

Status:

Licence Authorised

ROC Company ID:

SV 207

Identification:

AUCS

Registered Address:

Level 1, Blue Harbour Business Centre,
Ta' Xbiex Yacht Marina,

Town:

TA' XBIEX

Country:

MALTA

Postcode:

XBX 1027

Email:

info@audentiacapital.eu
ROC Registration Date: 26/10/2011
Contact Person: Dr. Frank Chetcuti Dimech (Compliance Officer)




Sub Funds:

  • 360 World Bond Fund (Sub Fund Authorised)
    Authorised date: 03/02/2017
  • Achilles Fund (Sub Fund Authorised)
  • Agilis Fund (Sub Fund Authorised)
  • Algorithm Fund (Sub Fund Authorised)
  • Amura Fund (Sub Fund Authorised)
    Authorised date: 09/02/2016
  • Armatura Fund (Sub Fund Authorised)
  • Artemisa Fund (Sub Fund Authorised)
  • Audacia Fund (Sub Fund Authorised)
    Authorised date: 16/02/2016
  • Audentia World Equity Fund (Sub Fund Authorised)
  • Capital Bricks Prime Real Estate Fund (Sub Fund Authorised)
    Authorised date: 09/02/2017
  • Challenger Stone Opportunities Fund (Sub Fund Authorised)
    Authorised date: 03/03/2016
  • Derton Fund (Sub Fund Authorised)
    Authorised date: 22/06/2016
  • Filfa Fund (Sub Fund Authorised)
  • Financial Development Value Opportunities (FIDEVO) Fund (Sub Fund Authorised)
  • FX Selective Opportunities Fund (Sub Fund Authorised)
    Authorised date: 28/04/2016
  • FX Selective Trading Fund (Sub Fund Authorised)
  • GARIM Spanish SB NPL Fund (Sub Fund Authorised)
  • Gesline Trade Fund (Sub Fund Authorised)
  • Global Allocation Fund (Sub Fund Authorised)
  • Global Investments Fund (Sub Fund Authorised)
  • Hesfai Capital Fund (Sub Fund Authorised)
  • Lapa Fund (Sub Fund Authorised)
    Authorised date: 19/04/2016
  • Newton Capital Fund (Sub Fund Authorised)
  • Nexus Origen Fund (Sub Fund Authorised)
  • Nocity Capital Fund (Sub Fund Authorised)
    Authorised date: 16/06/2016
  • Pala Fund (Sub Fund Authorised)
  • Retis Fund (Sub Fund Authorised)
  • Secured Bond Fund (Sub Fund Authorised)
  • Select Investments Fund (Sub Fund Authorised)
    Authorised date: 09/02/2016
  • Select Markets Fund (Sub Fund Authorised)
  • Sol Oriens Fund (Sub Fund Authorised)
  • Sol Oriens Opportunities Fund (Sub Fund Authorised)
    Authorised date: 30/06/2016
  • Sol Oriens Strategic Fund (Sub Fund Authorised)
    Authorised date: 03/02/2017
  • Solaris Fund (Sub Fund Authorised)
  • Solaris Fund (Sub Fund Authorised)
    Authorised date: 11/05/2016
  • Vernier Alternative Trading Fund (Sub Fund Authorised)
    Authorised date: 15/03/2016
  • Versen Global Value Fund (Sub Fund Authorised)
    Authorised date: 03/03/2016
  • Wilson Fund (Sub Fund Authorised)


Penalties / Sanctions Applied

Penalty DateInfringement TypeAmount (€)
No records to display.

Generated on: 28 March, 2017 - 08:01