AQUARIUS INDIA OPPORTUNITIES FUND

LEI: 549300M28OIECWAF3904

Entity

Legal Name

Legal Name Language Code

Legal Address

APEX HOUSE BANK STREET TWENTYEIGHT CYBERCITY EBENE, Plaines Wilhems (MU-PW), 72201 MAURITIUS

Headquarters Address

C/O APEX FINANCIAL SERVICES (MAURITIUS) LTD TRIBECA CENTRAL, 6TH FLOOR, TWO TRIBECA TRIANON, 72261 MAURITIUS

Legal Jurisdiction Country

MAURITIUS (MU)

Registration Authority

Registration Authority ID

Corporate and Business Registration Department (of the Ministry of Finance and Economic Development) (RA000447)

Registration Authority Entity ID

C104595

Entity Legal Form Code

Other (8888)

Other Legal Form

FUND

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2011-08-12 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2019-04-05 14:30:00

Last Update Date

2024-07-23 16:38:32

Next Renewal Date

2025-09-21 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Financial Services Commission (RA000757)