ABC ARBITRAGE

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

France

Legal form

Source legal-form code: K65D

Entity status

Active

Official registration identifier

Registration authority

Register of Companies (Sirene) (RA000189)

Registered entity identifier

400343182

Dates

Initial registration date

3 Jan 2014

Next renewal date

3 Jan 2027

Reported accounting relationships

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

Page 1 of 1 · 6 reported relationships.

• ABC Arbitrage Asset Management Asia Pte. Ltd. — Direct accounting consolidation parent — ABC ARBITRAGE; status Active
• Quartys Limited — Direct accounting consolidation parent — ABC ARBITRAGE; status Active
• ABC ARBITRAGE ASSET MANAGEMENT — Direct accounting consolidation parent — ABC ARBITRAGE; status Active
• ABC Arbitrage Asset Management Asia Pte. Ltd. — Ultimate accounting consolidation parent — ABC ARBITRAGE; status Active
• Quartys Limited — Ultimate accounting consolidation parent — ABC ARBITRAGE; status Active
• ABC ARBITRAGE ASSET MANAGEMENT — Ultimate accounting consolidation parent — ABC ARBITRAGE; 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.