ANIMA FUNDS PLC - ANIMA ORIZZONTE BENESSERE 2023

LEI: 213800OC2L2N5Z83JA60

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ANIMA FUNDS PLC - ANIMA ORIZZONTE BENESSERE 2023

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

78 SIR JOHN ROGERSON'S QUAY DUBLIN, Dublin (IE-D), D02 RK57 IRELAND

Headquarters Address

C/O ANIMA ALTERNATIVE SGR S.P.A. CORSO GIUSEPPE GARIBALDI 99 MILAN, Milano (IT-MI), 20121 ITALY

Legal Jurisdiction Country

IRELAND (IE)

Registration Authority

Registration Authority ID

Central Bank of Ireland (RA000404)

Registration Authority Entity ID

C178899

Entity Legal Form Code

Other (8888)

Other Legal Form

FUND

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2016-12-31 05:00:00

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

549300FEFKSO50KOU830

Relationship Periods

Relationship Period 1

Start Date

2018-04-17 00:00:00

End Date

2023-05-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Relationship Registration

Initial Registration Date

2018-04-26 00:00:00

Last Update Date

2023-07-31 17:11:36

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

http://registers.centralbank.ie/FundRegisterDataPage.aspx?fundReferenceNumber=C24528&register=28

Umbrella Fund Parent

Parent LEI

549300G0FZ8ESMCH1S63

Relationship Periods

Relationship Period 1

Start Date

2018-04-17 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2018-04-26 00:00:00

Last Update Date

2024-01-26 00:56:59

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://registers.centralbank.ie/FundRegisterDataPage.aspx?fundReferenceNumber=C24528&register=28

Registration

Initial Registration Date

2018-04-26 00:00:00

Last Update Date

2024-01-26 00:56:59

Next Renewal Date

2024-01-25 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Central Bank of Ireland (RA000404)

Validation Authority Entity ID

C178899