LFM Oversea Investment Fund SPC

LEI: 984500A14DQ5YAD48A51

Entity

Legal Name

Language Code

Legal Address (English)

10240 4th Floor, Harbour Place 103 South Church Street George Town, KY1-1102 CAYMAN ISLANDS

Headquarters Address (English)

c/o LFM Oversea Investment Limited Wickhams Cay II Tortola Road Town, VG1110 BRITISH VIRGIN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

Cayman Islands Monetary Authority (RA000087)

Registration Authority Entity ID

2007320

Entity Legal Form Code

segregated portfolio company (MP7S)

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2018-07-05 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Managing Fund Parent

Parent LEI

254900C980RL8ECT8Z87

Relationship Periods

Relationship Period 1

Start Date

2018-07-05 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-11-19 11:01:57

Last Update Date

2024-11-19 11:01:57

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2023-11-20 10:49:19

Last Update Date

2024-11-19 11:01:57

Next Renewal Date

2025-11-20 10:49:20

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Cayman Islands Monetary Authority (RA000087)

Validation Authority Entity ID

2007320