KMG CAPITAL MARKETS LTD

LEI record

LEI status

Lapsed

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 329817

Dates

Initial registration date

22 May 2019

Next renewal date

11 Jan 2025

Reported accounting relationships

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

Page 1 of 1 · 2 reported relationships.

• KMG SICAV SIF S.A — Source relationship code: IS_FUND-MANAGED_BY — KMG CAPITAL MARKETS LTD; status Active
• THE SEMPERA FUND — Source relationship code: IS_FUND-MANAGED_BY — KMG CAPITAL MARKETS LTD; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.