Snowball Global SPC-Charlie Investment Overseas Fund SP

LEI: 549300HD75EKQH24EV93

Entity

Legal Name

Language Code

Legal Address (English)

27 Hospital Road George Town, KY1-9008 CAYMAN ISLANDS

Headquarters Address (English)

c/o Snowball Global SPC-Charlie Investment Overseas Fund SP Cayman Corporate Centre, 27 Hospital Grand Cayman George Town, KY1-9008 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

segregated portfolio company (MP7S)

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2018-09-08 23:00:00

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

549300HD75EKQH24EV93

Relationship Periods

Relationship Period 1

Start Date

2018-09-09 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2023-10-24 14:17:29

Last Update Date

2024-11-01 13:30:06

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2018-09-19 14:30:00

Last Update Date

2024-11-01 13:30:06

Next Renewal Date

2024-11-01 00:00:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)