PANIMA CAPITAL SPC - PANIMA 1 SEGREGATED PORTFOLIO

LEI: 213800GQFXZNA6DKKK51

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O INTERNATIONAL MANAGEMENT SERVICES PO BOX 61, HARBOUR CENTRE, 42 NORTH CHURCH STREET GEORGE TOWN, KY1-1102 CAYMAN ISLANDS

Headquarters Address

C/O PANIMA CAPITAL MANAGEMENT LIMITED 1-3 HIGH STREET DUNMOW, Essex (GB-ESS), CM6 1UU BRITAIN

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Other (8888)

Other Legal Form

SUB-FUND

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2014-03-19 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

Managing Fund Parent

Parent LEI

2138006VJ21ODT9NOH90

Relationship Periods

Relationship Period 1

Start Date

2014-03-19 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2014-03-19 00:00:00

Last Update Date

2025-02-11 10:20:11

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Umbrella Fund Parent

Parent LEI

213800KCRX4Q5YLBBE97

Relationship Periods

Relationship Period 1

Start Date

2014-03-19 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2014-03-19 00:00:00

Last Update Date

2025-02-11 10:20:11

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2014-03-19 00:00:00

Last Update Date

2025-02-11 10:20:11

Next Renewal Date

2026-03-21 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)