PANIMA CAPITAL MANAGEMENT LIMITED

LEI: 2138006VJ21ODT9NOH90

Entity

Legal Name

Legal Name Language Code

Legal Address

5TH FLOOR 48 GRACECHURCH STREET LONDON, London, City of (GB-LND), EC3V 0EJ BRITAIN

Headquarters Address

5TH FLOOR 48 GRACECHURCH STREET LONDON, London, City of (GB-LND), EC3V 0EJ BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Financial Conduct Authority (RA000592)

Registration Authority Entity ID

653812

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-03-02 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-12-19 00:00:00

Last Update Date

2024-10-28 10:01:53

Next Renewal Date

2025-12-19 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Financial Conduct Authority (RA000592)

Validation Authority Entity ID

653812