Barak Fund SPC Limited - Barak Shanta Commodity Segregated Portfolio

LEI: 635400NSXUEGMPTGIG17

Entity

Legal Name

Legal Name Language Code

Legal Address

Harneys Fiduciary (Cayman) Limited PO Box 1024 4th Floor Harbour Place, 103 South Church Street Grand Cayman George Town, KY1-1002 CAYMAN ISLANDS

Headquarters Address

Harneys Fiduciary (Cayman) Limited PO Box 1024 4th Floor Harbour Place, 103 South Church Street Grand Cayman George Town, KY1-1002 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Mutual Fund - Registered

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2008-09-23 23:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Umbrella Fund Parent

Parent LEI

6354009Q6TW2A9CWDK18

Relationship Periods

Relationship Period 1

Start Date

2008-09-24 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2023-02-07 00:00:00

Last Update Date

2025-02-08 09:30:31

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Validation Reference

Memorandum

Registration

Initial Registration Date

2018-02-08 00:00:00

Last Update Date

2025-02-08 00:00:00

Next Renewal Date

2025-02-08 00:00:00

Registration Status

LAPSED

Managing LOU

635400DZBUIMTBCXGA12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)