Global LEI Index
AFIM CAPITAL
Official identifier 213800INRYCOHOBZ3W74
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Cayman Islands
- Legal form
- Source legal-form code: OSBR
- Entity status
- Active
Official registration identifier
- Registration authority
- Registry of Companies (RA000086)
- Registered entity identifier
- DE-400336
Dates
- Initial registration date
- 10 Nov 2023
- Next renewal date
- 14 Nov 2026
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 4 reported relationships.
- WTF SEGREGATED PORTFOLIO FUND — Source relationship code: IS_FUND-MANAGED_BY — AFIM CAPITAL; status Active
- VEDRA CAPITAL SEGREGATED PORTFOLIO FUND — Source relationship code: IS_FUND-MANAGED_BY — AFIM CAPITAL; status Active
- NUALPHA ABSOLUTE RETURN FUND SEGREGATED PORTFOLIO — Source relationship code: IS_FUND-MANAGED_BY — AFIM CAPITAL; status Active
- TRADERHOUSE PRIVATE LABEL FUNDS PLATFORM SPC — Source relationship code: IS_FUND-MANAGED_BY — AFIM CAPITAL; status Active
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- Ultimate accounting consolidation parent · Parent is reported as a natural person
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Registry of Companies (RA000086).