GMM GLOBAL MONEY MANAGERS AIFM LTD

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Cyprus

Legal form

Source legal-form code: RCPI

Entity status

Active

Official registration identifier

Registration authority

Companies Section (RA000161)

Registered entity identifier

ΗΕ 395646

Dates

Initial registration date

10 Feb 2020

Next renewal date

25 Feb 2027

Reported accounting relationships

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

Page 1 of 1 · 43 reported relationships.

• SCITUS CAPITAL HOLDINGS RAIF V.C.I.C. LTD — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• FIRST CENTURY PRIVATE EQUITY — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• EVOLVE SHIPPING — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• HERA 3 — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• ILINSIO MULTI INVESTMENT STRATEGY FUND — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• VF INVESTMENTS SUB-FUND FOUR — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• TURQUOISE V.C.I.C ALTERNATIVE INVESTMENT FUND PLC — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• BLUE PI RAIF V.C.I.C. LTD — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• PLATFORM CAPITAL SUB-FUND FOUR — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• SCITUS REAL ESTATE — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• STARLIGHT — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• SCITUS INDUSTRIAL — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• COMPARTMENT 2020B2 — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• GLOBAL GREEN ENERGY FUND — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• TELAMON FREIGHT INVESTMENT FUND — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• PLATFORM CAPITAL SUB-FUND ONE — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• G.P. CYPRUS ENERGY RAIF V.C.I.C. PLC — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• VAMELTON SUBFUND ONE — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• VF INVESTMENTS FUND RAIF V.C.I.C. LTD — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• GROWTH MED ENERGY — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• QUALITY INCOME RETAIL FUND — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• BLUE PI PRIVATE EQUITY — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• HEMERAS RAIF V.C.I.C. LTD — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• MILEVACO FUND AIF V.C.I.C. PLC — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• FIRST CENTURY AIF VCIC LTD — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• SILVER IRIS FUND RAIF V.C.I.C. LTD — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• VF INVESTMENTS S SUB-FUND ONE — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• VF INVESTMENTS S SUB-FUND TWO — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• ILINSIO CAPITAL RAIF V.C.I.C. LTD — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• IVY CAPITAL RAIF V.C.I.C. PLC — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• SILVER IRIS SUB-FUND ONE — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• ICONICUS RAIF V.C.I.C. PLC — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• PLATFORM CAPITAL RAIF V.C.I.C. LTD — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• VF INVESTMENTS SUB-FUND SIX — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• QUALITY GROWTH RETAIL FUND — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• IVY CAPITAL-PROPERTY INCOME FUND I — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• CYGNATOR FUND RAIF V.C.I.C. LTD — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• G.P. CYPRUS GREEN ENERGY — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• SUB-FUND A — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• FIXED INCOME FUND — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• SUB-FUND B/C — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• Property Galley Investments Sub Fund 1 — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; status Active
• P.L. PROPERTY GALLERY FUND AIF V.C.I.C. LTD — Source relationship code: IS_FUND-MANAGED_BY — GMM GLOBAL MONEY MANAGERS AIFM LTD; 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.