Legal Entity Identifier (LEI) | 254900F754ARLKLZK528 |
Legal Name | Sun Moon Global Opportunities Fund SPC (language: en) |
Legal Address |
C/O Ogier Global (Cayman) Limited 89 Nexus Way Grand Cayman Camana Bay KY1-9009 Cayman Islands language: en |
Headquarters Address |
C/O SUN MOON CAPITAL PTE. LTD. 96 ROBINSON ROAD #14-03 SIF BUILDING Singapore 068899 Singapore language: en |
Legal Jurisdiction | Cayman Islands |
Entity Category | FUND |
Entity Status | ACTIVE |
Registration Authority ID | RA000086 |
Registration Authority Entity ID | OC-411426 |
Register Name | Registry of Companies |
Responsible Organisation Name | General Registry |
Website | ciregistry.gov.ky |
Country | Cayman Islands (KY) |
Jurisdiction | Cayman Islands |
Legal Form Code | 8888 |
Legal Form | FUND |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
Initial Registration Date | 2024-07-18 |
Last Update Date | 2024-07-18 |
Registration Status | ISSUED |
Next Renewal Date | 2025-07-18 |
Validation Sources | Fully Corroborated |
Validation Authority ID | RA000086 |
Validation Authority Entity ID | OC-411426 |
Start Node | Relationship Type | End Node | Relationship Period |
---|---|---|---|
254900F754ARLKLZK528 Sun Moon Global Opportunities Fund SPC |
IS FUND-MANAGED BY |
254900GFJMT2QJGC2180 SUN MOON CAPITAL PTE. LTD. |
Relationship: 2024-06-20~ |
Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
254900ENHRG3KBL2Z760 Sun Moon Global Alpha Fund SP |
IS SUBFUND OF |
254900F754ARLKLZK528 Sun Moon Global Opportunities Fund SPC |
Relationship: 2024-06-20~ |
Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
C/O SUN MOON CAPITAL PTE. LTD. 96 ROBINSON ROAD #14-03 SIF BUILDING |
City | Singapore |
Postal Code | 068899 |
Country | Singapore (SG) |
Entity Name | Business Address | Registration |
---|---|---|
Sun Moon Global Alpha Fund SP | C/O SUN MOON CAPITAL PTE. LTD., 96 ROBINSON ROAD, #14-03, SIF BUILDING, Singapore, 068899, SG | 2024-07-22 |
Entity Name | Business Address | Registration |
---|---|---|
SUN MOON CAPITAL PTE. LTD. | 96 ROBINSON ROAD, #14-03, SIF BUILDING, Singapore, 068899, SG | 2024-07-15 |
Incred Global Fund VCC | c/o INCRED GLOBAL WEALTH PTE. LTD. 96-ROBINSON ROAD #13-02- SIF BUILDING, Singapore, SG-01, 068899, SG | 2022-03-09 |
Entity Name | Business Address | Registration |
---|---|---|
JB DRAX HONORE (SINGAPORE) PTE. LTD. | 50 COLLYER QUAY #04-03A, OUE BAYFRONT, Singapore, SG-01, 049321, SG | 2025-01-31 |
FIS Systems (Singapore) Pte. Ltd | 8 Marina View, #31-01, Asia Square Tower 1, Singapore, SG-01, 018960, SG | 2025-01-31 |
ALVORADA PTE. LTD. | 36 ROBINSON ROAD, #13-01, CITY HOUSE, Singapore, 068877, SG | 2025-01-31 |
OITO PTE. LTD. | 36 ROBINSON ROAD, #13-01, CITY HOUSE, Singapore, 068877, SG | 2025-01-31 |
ANAHLD PTE. LTD. | 370 ALEXANDRA ROAD, 01-11, ANCHORPOINT SHOPPING CENTRE, Singapore, SG-01, 159953, SG | 2025-01-31 |
DATASITE SINGAPORE PTE. LTD. · Merrill Corporation Singapore Pte. Ltd.,Transaction, Compliance and Datasite Pte. Ltd.,Singapore Transaction, Compliance and Dat | 50 RAFFLES PLACE, #05-00, SINGAPORE LAND TOWER, Singapore, 048623, SG | 2025-01-31 |
ROUND SQUARE PTE. LTD. | 24 SIN MING LANE, #03-99, MIDVIEW CITY, Singapore, SG-01, 573970, SG | 2025-01-31 |
HEPTAGON TECHNOLOGIES PTE. LTD. | 7 TEMASEK BOULEVARD, #12-07, SUNTEC TOWER ONE, Singapore, 038987, SG | 2025-01-31 |
ARCADIA SOLUTIONS PTE. LTD. | 3 Church Street, #11-03, Samsung Hub, Singapore, 049483, SG | 2025-01-31 |
IMPERIAL GATE PTE. LTD. | 33 UBI AVENUE 3, #08-21, VERTEX, Singapore, 408868, SG | 2025-01-29 |
Find all legal entities in the same city |
City | Singapore |
Postal Code | 068899 |
Entity Name | Business Address | Registration |
---|---|---|
TPT GLOBAL CREDIT OPPORTUNITIES FUND | 2nd Floor, 29-30 Cornhill, London, GB-LND, EC3V 3ND, GB | 2024-10-16 |
FINWAVE GLOBAL OPPORTUNITIES FUND | C/O Finwave Capital Advisors IFSC LLP, Unit No. 03, "The Platform" Ground Floor, 11 T2, Block-11, GIFT SEZ, Gift City, Gandhinagar, IN-GJ, 382355, IN | 2025-01-16 |
GLOBAL OPPORTUNITIES EQUITY FUND | C/O CARNE GLOBAL FUND MANAGERS (IRELAND) LIMITED, 3RD FLOOR, 55 CHARLEMONT PLACE, Dublin, IE-D, D02 F985, IE | 2024-12-27 |
SMD Global Credit Opportunities Fund | C/O Ceres Fund Management (Cayman) Limited, PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2024-10-11 |
33 GLOBAL OPPORTUNITIES MASTER FUND, LLC | C/O 33 CAPITAL MANAGEMENT, LLC, 251 Little Falls Drive, Wilmington, US-DE, 19808, US | 2025-01-03 |
ALGOQUANT GLOBAL OPPORTUNITIES FUND | C/O ALGOQUANT GLOBAL FINSERV (IFSC) LLP,REGD. OFFICE: 1122 B, 11TH FLOOR, SIGNATURE BUILDING,, BLOCK 13_B, ZONE 1, GIFT CITY,, Gandhinagar, IN-GJ, 382355, IN | 2024-11-04 |
Golden Pine Global Opportunities Fund | C/O Golden Pine Asset Management Limited, Suite 3910, 39/F, Jardine House, 1 Connaught Place, Central, Hong Kong, 999077, HK | 2025-01-31 |
Canada Life Global Opportunities+ Fund | C/O Canada Life Investment Management Ltd., 255 Dufferin Avenue, London, CA-ON, N5A 4K1, CA | 2025-01-10 |
Virtus Global Credit Opportunities Fund | C/O VIRTUS INVESTMENT ADVISERS, LLC, 1 FINANCIAL PLAZA, Hartford, US-CT, 06103, US | 2025-01-20 |
Prime Thornbridge Global Opportunities Feeder Fund IC Limited | North Lobby, 3Rd Floor, Trafalgar Court, Admiral Park, St. Peter Port, GY1 2JA, GG | 2025-01-09 |
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Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.