Nanjia Capital SAC Limited

LEI: 254900OGEITU4KOIKQ95

Entity

Legal Name

Language Code

Legal Address (English)

C/O M Q Services Ltd. 31 Victoria Street Victoria Place Hamilton, HM 10 BERMUDA

Headquarters Address (English)

C/O Nanjia Capital Limited Suite 2 Grand City Plaza 1-17 Sai Lau Kok Road Hong Kong, 999077 HONG KONG

Legal Jurisdiction Country

BERMUDA (BM)

Registration Authority

Registration Authority ID

Bermuda Monetary Authority (RA000029)

Registration Authority Entity ID

FSTA03513

Entity Legal Form Code

Other (8888)

Other Legal Form

Fund

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2016-10-24 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

254900W86PX12KB1Y755

Relationship Periods

Relationship Period 1

Start Date

2016-10-24 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2022-08-18 13:06:57

Last Update Date

2024-09-02 15:04:49

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2022-08-18 13:06:57

Last Update Date

2024-09-02 15:04:49

Next Renewal Date

2025-09-02 15:04:49

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Bermuda Monetary Authority (RA000029)

Validation Authority Entity ID

FSTA03513