Sun Moon Global Opportunities Fund SPC

address: C/O SUN MOON CAPITAL PTE. LTD., 96 ROBINSON ROAD, #14-03, SIF BUILDING, Singapore, 068899, SG

Sun Moon Global Opportunities Fund SPC (LEI# 254900F754ARLKLZK528) is a legal entity registered with .

Entity Overview

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 CategoryFUND
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA000086
Registration Authority Entity ID OC-411426
Register Name Registry of Companies
Responsible Organisation Name General Registry
Website ciregistry.gov.ky
Country Cayman Islands (KY)
JurisdictionCayman Islands

Entity Legal Form

Legal Form Code8888
Legal FormFUND

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Initial Registration Date2024-07-18
Last Update Date2024-07-18
Registration StatusISSUED
Next Renewal Date2025-07-18
Validation Sources Fully Corroborated
Validation Authority IDRA000086
Validation Authority Entity IDOC-411426

Entity Relationship

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

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent
Ultimate Accounting Consolidation Parent

Office Location

Headquarters Address C/O SUN MOON CAPITAL PTE. LTD.
96 ROBINSON ROAD #14-03 SIF BUILDING
CitySingapore
Postal Code068899
Country Singapore (SG)

Entities in the same location

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

Entities in the same postal code

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

Entities in the same city

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
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Dataset Information

Data ProviderGlobal 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.