PANIMA CAPITAL SPC

LEI: 213800KCRX4Q5YLBBE97

Entity

Legal Name

PANIMA CAPITAL SPC

Legal Name Language Code

Legal Address

C/O INTERNATIONAL MANAGEMENT SERVICES PO BOX 61, 3RD FLOOR, HARBOUR CENTRE 42 NORTH CHURCH STREET GEORGE TOWN, KY1-1102 CAYMAN ISLANDS

Headquarters Address

C/O PANIMA CAPITAL MANAGEMENT LIMITED 5TH FLOOR, 48 GRACECHURCH STREET LONDON, London, City of (GB-LND), EC3V 0EJ BRITAIN

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

Cayman Islands Monetary Authority (RA000087)

Registration Authority Entity ID

2033091

Entity Legal Form Code

segregated portfolio company (MP7S)

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2020-08-08 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

2020-08-08 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2022-10-05 00:00:00

Last Update Date

2024-08-06 16:03:45

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2022-10-05 00:00:00

Last Update Date

2024-08-06 16:03:45

Next Renewal Date

2025-10-05 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Cayman Islands Monetary Authority (RA000087)

Validation Authority Entity ID

2033091