KITAI INVESTMENT FUND
Address:
Offices of Portcullis (Cayman) Ltd, The Grand Pavilion Commercial Centre, Oleander Way, 802 West Bay Road, P.O. Box 32052, George Town, KY1-1208, Cayman Islands
Offices of Portcullis (Cayman) Ltd, The Grand Pavilion Commercial Centre, Oleander Way, 802 West Bay Road, P.O. Box 32052, George Town, KY1-1208, Cayman Islands
KITAI INVESTMENT FUND is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493001TUGLIOPY5BP79. The registration start date is June 26, 2019.
Entity Overview
| Legal Entity Identifier (LEI) | 5493001TUGLIOPY5BP79 |
| Legal Name |
KITAI INVESTMENT FUND |
| Legal Address |
Offices of Portcullis (Cayman) Ltd, The Grand Pavilion Commercial Centre Oleander Way, 802 West Bay Road P.O. Box 32052 George Town KY1-1208 Cayman Islands |
| Headquarters Address |
Offices of Portcullis (Cayman) Ltd, The Grand Pavilion Commercial Centre Oleander Way, 802 West Bay Road P.O. Box 32052 George Town KY1-1208 Cayman Islands |
| Legal Jurisdiction | Cayman Islands |
| Entity Category | FUND |
| Entity Category | FUND |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA999999 |
LEI Registration
| Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
| Initial Registration Date | 2019-06-26T14:30:00.000Z |
| Last Update Date | 2020-07-31T18:24:00.000Z |
| Registration Status | LAPSED |
| Next Renewal Date | 2020-06-23T02:50:00.000Z |
| Validation Sources | ENTITY_SUPPLIED_ONLY |
| Validation Authority ID | RA999999 |
Entity Relationship
Parent Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 549300E6AWXR6ZNOI725 | Alifa Capital Limited | IS_DIRECTLY_CONSOLIDATED_BY |
Office Location
| Headquarters Address |
Offices of Portcullis (Cayman) Ltd, The Grand Pavilion Commercial Centre Oleander Way, 802 West Bay Road, P.O. Box 32052 |
| City | George Town |
| Postal Code | KY1-1208 |
| Country | Cayman Islands (KY) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| CAISHEN SPC - KERNEL FUND SP | The Grand Pavilion Commercial Centre Oleander Way, 802 West bay Road, PO Box 32052, George Town |
| Lispenard Lane Credit (Master) L.P. | The Charles Building 189 Church Street, George Town |
| Investors Trust Assurance SPC | Suite 4210, 2nd Floor Canella Court, Camana Bay, George Town |
| Magnitude Leveraged International | C/O Citco Fund Services (Cayman Islands) Limited PO Box 31106, 2nd Floor, 89 Nexus Way, George Town |
| THE GREEN CHAIR TRUST | RESIDENCE 302, 1033 WEST BAY ROAD , GEORGE TOWN |
| Bank Espirito Santo (International) Limited | PO Box 10507 Grand Pavilion Commercial Centre, 802 West Bay Road, George Town |
| FUK TAI (CAYMAN) INVESTMENT LIMITED | C/O Portcullis (Cayman) Ltd of The Grand Pavilion Commercial Centre Oleander Way, 802 West Bay Road, George Town |
| PRULEV GLOBAL MACRO FUND | c/o The Offices Of Portcullis Trustnet (Cayman) Ltd. The Grand Pavilion Commercial Centre, Oleander Way, 802 West Bay Road, George Town |
| Caishen SPC - Pearl River SP | The Grand Pavilion Commercial Centre Oleander Way, 802 West Bay Road, PO Box 32052, George Town |
| SABLE STAR TRUST | SUITE 4210, 2ND FLOOR CANELLA COURT, 48 MARKET STREET, PO Box 32203, CAMANA BAY, GEORGE TOWN |
Competitor
Search similar business entities
| City | George Town |
| Postal Code | KY1-1208 |
| Category | investment |
| Category + City | investment + George Town |
Improve Information
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Register Information
| Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
| Jurisdiction | Global LEI |
| Website | www.gleif.org |
| Entity Count | 586000 |
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