CAREFUL INVESTMENTS SPC

LEI: 2549002ZPGPQQY57PS57

Entity

Legal Name

Language Code

Legal Address (English)

C/O Collas Crill Corporate Services Limited Floor 2 Willow House PO Box 709 Grand Cayman George Town, KY1-1107 CAYMAN ISLANDS

Headquarters Address (English)

C/O MOVCHAN ADVISERS LTD. PO BOX 309, UGLAND HOUSE SOUTH CHURCH STREET GEORGE TOWN, KY1-1104 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

Cayman Islands Monetary Authority (RA000087)

Registration Authority Entity ID

1641581

Entity Legal Form Code

Other (8888)

Other Legal Form

Mutual Fund

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2020-04-23 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Managing Fund Parent

Parent LEI

213800RFAI7R84ILM514

Relationship Periods

Relationship Period 1

Start Date

2020-06-17 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-09-02 12:50:59

Last Update Date

2024-09-02 12:50:59

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2022-10-19 09:43:37

Last Update Date

2024-09-02 12:50:59

Next Renewal Date

2025-09-19 09:43:37

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Cayman Islands Monetary Authority (RA000087)

Validation Authority Entity ID

1641581