| Legal Entity Identifier (LEI) | 254900MMLUYKZ0U5W993 |
| Legal Name | SMART DEFENCE MULTI-STRATEGY 7 YEARS FINECO AM FUND II (language: en) |
| Legal Address |
32 MOLESWORTH STREET DUBLIN 2 Dublin Dublin D02 Y512 Ireland language: en |
| Headquarters Address |
C/O FINECO ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY 6TH FLOOR BLOCK A GEORGES QUAY Dublin Dublin D02 E440 Ireland language: en |
| Legal Jurisdiction | Ireland |
| Entity Category | FUND |
| Entity Status | ACTIVE |
| Registration Authority ID | RA999999 |
| Comments | no registration authority available for this legal entity |
| Legal Form Code | 8888 |
| Legal Form | SUB-FUND |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2025-12-11 |
| Last Update Date | 2025-12-11 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-12-11 |
| Validation Sources | Entity Supplied Only |
| Validation Authority ID | RA999999 |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 254900MMLUYKZ0U5W993 SMART DEFENCE MULTI-STRATEGY 7 YEARS FINECO AM FUND II |
IS FUND-MANAGED BY |
635400OVUMFYZGQ43469 |
Relationship: 2025-12-08~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 254900MMLUYKZ0U5W993 SMART DEFENCE MULTI-STRATEGY 7 YEARS FINECO AM FUND II |
IS SUBFUND OF |
635400TTY8VPEDDDNX23 |
Relationship: 2025-12-08~ |
| 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 FINECO ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY 6TH FLOOR BLOCK A GEORGES QUAY |
| City | DUBLIN |
| Region | Dublin (IE-D) |
| Postal Code | D02 E440 |
| Country | Ireland (IE) |
| Entity Name | Business Address | Registration |
|---|---|---|
| SMART GLOBAL EQUITY DEFENCE 95 FINECO AM FUND II | C/O FINECO ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY, 6TH FLOOR, BLOCK A, GEORGES QUAY, Dublin, IE-D, D02 E440, IE | 2026-05-22 |
| SMART GLOBAL DEFENCE CALLABLE AFTER 7 YEARS FINECO AM FUND VI | C/O FINECO ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY, 6TH FLOOR, BLOCK A, GEORGES QUAY, Dublin, IE-D, D02 E440, IE | 2026-05-13 |
| GLOBAL DEFENCE TARGET PASSIVE FINECO AM FUND IX | C/O FINECO ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY, 6TH FLOOR, BLOCK A, GEORGES QUAY, Dublin, IE-D, D02 E440, IE | 2026-04-30 |
| SMART GLOBAL DEFENCE RANGE CALLABLE AFTER 5 YEARS FINECO AM FUND | C/O FINECO ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY, 6TH FLOOR, BLOCK A, GEORGES QUAY, Dublin, IE-D, D02 E440, IE | 2026-04-17 |
| SMART GLOBAL DEFENCE RANGE 2036 FINECO AM FUND | C/O FINECO ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY, 6TH FLOOR, BLOCK A, GEORGES QUAY, Dublin, IE-D, D02 E440, IE | 2026-04-17 |
| Dynamic Alternative Fineco AM Fund II | C/O FINECO ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY, 6TH FLOOR, BLOCK A, GEORGES QUAY, Dublin, IE-D, D02 E440, IE | 2026-04-14 |
| SMART GLOBAL DEFENCE 7 YEARS FINECO AM FUND | C/O FINECO ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY, 6TH FLOOR, BLOCK A, GEORGES QUAY, Dublin, IE-D, D02 E440, IE | 2026-04-13 |
| JAPANESE EQUITY FINECO AM FUND | C/O FINECO ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY, 6TH FLOOR, BLOCK A, GEORGES QUAY, Dublin, IE-D, D02 E440, IE | 2026-04-13 |
| EUROPEAN HIGH YIELD FINECO AM FUND | C/O FINECO ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY, 6TH FLOOR, BLOCK A, GEORGES QUAY, Dublin, IE-D, D02 E440, IE | 2026-04-13 |
| SMART DEFENCE PROGRESSION 2027 FINECO AM FUND | C/O FINECO ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY, 6TH FLOOR, BLOCK A, GEORGES QUAY, Dublin, IE-D, D02 V002, IE | 2026-04-09 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| AVA ENGINE LEASING ASSETCO DESIGNATED ACTIVITY COMPANY | BLOCK A, GEORGE'S QUAY PLAZA,, GEORGE'S QUAY, DUBLIN 2, Dublin, IE-D, D02 E440, IE | 2026-04-22 |
| GLIAIRE BIRD 2026-1 DESIGNATED ACTIVITY COMPANY | BLOCK A, GEORGE'S QUAY PLAZA, GEORGE'S QUAY, Dublin, IE-D, D02 E440, IE | 2026-03-05 |
| LASAIR STAMPEDE DESIGNATED ACTIVITY COMPANY · Kindroot Finance Designated Activity Company | BLOCK A, GEORGE'S QUAY PLAZA, GEORGE'S QUAY, DUBLIN 2, Dublin, IE-D, D02 E440, IE | 2026-02-26 |
| ATHENA PARLIAMENT HOLDCO DESIGNATED ACTIVITY COMPANY | BLOCK A, GEORGE'S QUAY PLAZA, GEORGE'S QUAY, Dublin, IE-D, D02 E440, IE | 2026-02-09 |
| NIRVANA IE6034 AVIATION LIMITED | BLOCK A, GEORGE'S QUAY PLAZA, GEORGE'S QUAY, Dublin, IE-D, D02 E440, IE | 2025-10-23 |
| NIRVANA IE5033 FINANCE LIMITED | BLOCK A, GEORGE'S QUAY PLAZA, GEORGE'S QUAY, Dublin, IE-D, D02 E440, IE | 2025-10-23 |
| RINGO IE6030 AVIATION LIMITED | BLOCK A GEORGE'S QUAY PLAZA, GEORGE'S QUAY, Dublin 2, IE-D, D02 E440, IE | 2025-08-21 |
| NEARWATER GLOBAL MARKETS CANADA, LIMITED · Nearwater Global Markets Canada, Unlimited Company | 10th Floor, Block A, One George's Quay Plaza, George's Quay, Dublin 2, IE-D, D02 E440, IE | 2025-07-30 |
| AWAC Services Company (Ireland) Limited · Newmarket Administrative Services (Ireland) Limited | 3rd Floor, George's Quay Plaza, George's Quay, Dublin, IE-D, D02 E440, IE | 2025-06-13 |
| PONTORMO DESIGNATED ACTIVITY COMPANY | BLOCK A, GEORGES QUAY PLAZA, GEORGES QUAY, Dublin, IE-D, D02 E440, IE | 2025-06-09 |
| Find all legal entities in the same postal code | ||
| City | DUBLIN |
| Postal Code | D02 E440 |
| Entity Name | Business Address | Registration |
|---|---|---|
| SMART DEFENCE MULTI-STRATEGY 7 YEARS FINECO AM FUND III | C/O FINECO ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY, 6TH FLOOR, BLOCK A, GEORGES QUAY, Dublin, IE-D, D02 E440, IE | 2026-04-08 |
| SMART GLOBAL DEFENCE 7 YEARS FINECO AM FUND | C/O FINECO ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY, 6TH FLOOR, BLOCK A, GEORGES QUAY, Dublin, IE-D, D02 E440, IE | 2026-04-13 |
| SMART GLOBAL DEFENCE CALLABLE AFTER 6 YEARS FINECO AM FUND II | C/O FINECO ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY, 6TH FLOOR, BLOCK A, GEORGES QUAY, Dublin, D02 E440, IE | 2026-03-25 |
| SMART GLOBAL DEFENCE CALLABLE AFTER 3 YEARS FINECO AM FUND X | C/O FINECO ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY, 6TH FLOOR, BLOCK A, GEORGES QUAY, Dublin, IE-D, D02 E440, IE | 2026-03-11 |
| SMART GLOBAL DEFENCE CALLABLE AFTER 7 YEARS FINECO AM FUND VI | C/O FINECO ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY, 6TH FLOOR, BLOCK A, GEORGES QUAY, Dublin, IE-D, D02 E440, IE | 2026-05-13 |
| SMART GLOBAL DEFENCE CALLABLE AFTER 5 YEARS ZERO COUPON FINECO AM FUND III | C/O FINECO ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY, 6TH FLOOR, BLOCK A, GEORGES QUAY, Dublin, IE-D, D02 E440, IE | 2026-04-02 |
| SMART GLOBAL DEFENCE RANGE CALLABLE AFTER 5 YEARS FINECO AM FUND | C/O FINECO ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY, 6TH FLOOR, BLOCK A, GEORGES QUAY, Dublin, IE-D, D02 E440, IE | 2026-04-17 |
| SMART GLOBAL EQUITY DEFENCE 95 FINECO AM FUND | C/O FINECO ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY, 6TH FLOOR, BLOCK A, GEORGES QUAY, Dublin, IE-D, D02 V002, IE | 2026-03-27 |
| SMART DEFENCE PROGRESSION 2027 FINECO AM FUND | C/O FINECO ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY, 6TH FLOOR, BLOCK A, GEORGES QUAY, Dublin, IE-D, D02 V002, IE | 2026-04-09 |
| SMART GLOBAL EQUITY DEFENCE 95 FINECO AM FUND II | C/O FINECO ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY, 6TH FLOOR, BLOCK A, GEORGES QUAY, Dublin, IE-D, D02 E440, IE | 2026-05-22 |
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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.