WAHA INVESTMENT MANAGEMENT COMPANY SPC - WAHA EM EQUITY FUND SP

LEI: 549300RGC47BAB4RWC57

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

WAHA INVESTMENT MANAGEMENT COMPANY SPC - WAHA EM EQUITY FUND SP

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

190 ELGIN AVENUE GEORGE TOWN, KY1-9008 CAYMAN ISLANDS

Headquarters Address

C/O WAHA INVESTMENT P.J.S.C. ETIHAD TOWERS, TOWER 3, LEVEL 42 & 43, P.O. BOX 28922 ABU DHABI UAE

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Other (8888)

Other Legal Form

SEGREGATED PORTFOLIO

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2016-12-30 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

Managing Fund Parent

Parent LEI

549300PKD8BGKENZX460

Relationship Periods

Relationship Period 1

Start Date

2016-12-30 00:00:00

End Date

2024-02-08 17:07:39

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Relationship Registration

Initial Registration Date

2021-04-01 21:30:00

Last Update Date

2024-02-08 17:07:39

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Umbrella Fund Parent

Parent LEI

549300PKD8BGKENZX460

Relationship Periods

Relationship Period 1

Start Date

2016-12-30 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2021-04-01 21:30:00

Last Update Date

2024-12-26 13:15:53

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2021-04-01 21:30:00

Last Update Date

2024-12-26 13:15:53

Next Renewal Date

2026-02-14 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)