Menaris Capital Fund I Ltd

LEI: 254900TYXYWJ8HXK1I58

Entity

Legal Name

Language Code

Legal Address (English)

C/O UNTITLED FIDUCIARY SERVICES LTD. P.O. Box 3133 Casablanca House, Luck Hill Tortola Road Town, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address (English)

C/O Menaris Capital Management Ltd P.O. Box 3133 Casablanca House Luck Hill, Tortola Road Town, VG1110 BRITISH VIRGIN ISLANDS

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Registration Authority Entity ID

2142798

Entity Legal Form Code

Other (8888)

Other Legal Form

FUND

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2024-02-26 00:00:00

Website

https://www.menariscapital.com/

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

254900VVW6THY7UGKV64

Relationship Periods

Relationship Period 1

Start Date

2024-02-26 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2024-07-25 14:24:20

Last Update Date

2024-07-25 14:24:20

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2024-07-25 14:24:20

Last Update Date

2024-07-25 14:24:20

Next Renewal Date

2025-07-25 14:24:20

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Validation Authority Entity ID

2142798