TAVIRA FINANCIAL LIMITED

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

United Kingdom

Legal form

Source legal-form code: H0PO

Entity status

Active

Official registration identifier

Registration authority

Companies Register (RA000585)

Registered entity identifier

05471230

Dates

Initial registration date

28 Nov 2013

Next renewal date

26 Sep 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 6 reported relationships.

• TAVIRA MONACO — Direct accounting consolidation parent — TAVIRA FINANCIAL LIMITED; status Active
• MYGALE EVENT DRIVEN FUND SP — Source relationship code: IS_FUND-MANAGED_BY — TAVIRA FINANCIAL LIMITED; status Active
• BRUMBY GLOBAL-SEGREGATED PORTFOLIO — Source relationship code: IS_FUND-MANAGED_BY — TAVIRA FINANCIAL LIMITED; status Active
• TAVIRA FINANCIAL LIMITED AUSTRALIA BRANCH — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — TAVIRA FINANCIAL LIMITED; status Active
• TAVIRA FINANCIAL LIMITED (DIFC BRANCH) — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — TAVIRA FINANCIAL LIMITED; status Active
• TAVIRA MONACO — Ultimate accounting consolidation parent — TAVIRA FINANCIAL LIMITED; 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.