AFES FUND LIMITED

LEI: 549300ORLESL6XGNZ203

Entity

Legal Name

AFES FUND LIMITED

Legal Name Language Code

Legal Address

C/O DMS Corporate Services, Ltd. PO Box 1344 DMS House George Town, KY1-1108 CAYMAN ISLANDS

Headquarters Address

225 Pictoria Drive Suite 450 Cincinnati, Ohio (US-OH), 45246 UNITED STATES

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

MC-261856

Entity Legal Form Code

company limited by shares (OSBR)

Entity Category

FUND

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2013-09-25 03:03:00

Last Update Date

2023-08-03 10:12:57

Next Renewal Date

2021-09-08 17:59:00

Registration Status

LAPSED

Managing LOU

39120001KULK7200U106

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

MC-261856