ACE Int SPC

LEI 254900CSLD1A6QQ8RK90

Legal Address


Harneys Fiduciary (Cayman) Limited, 4th Floor
Harbour Place, 103 South Church Street, P.O. Box 10240
Grand Cayman KY KY1-1002

Headquarters Address


Harneys Fiduciary (Cayman) Limited, 4th Floor
Harbour Place, 103 South Church Street, P.O. Box 10240
Grand Cayman KY KY1-1002

External Public Records
LEI
254900CSLD1A6QQ8RK90
ACE Int SPC
LEI Registration Details
L E I
254900CSLD1A6QQ8RK90
Legal Name
ACE Int SPC
Authority Authority I D
RA000086
Authority Authority I D
HS-360193
Legal Jurisdiction
KY
Legal Form Legal Form Code
4XP8
Status
ACTIVE
Initial Date
2020-04-21 13:35:01
Last Update Date
2020-06-25 17:18:25
Status
ISSUED
Next Renewal Date
2021-04-21 13:35:01
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
HS-360193

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Ace Int Spc is directly consolidated by Ace Capital Gestora De Recursos Ltda.

Relationship Start Node Node I D
254900CSLD1A6QQ8RK90 [ACE Int SPC]
Relationship End Node Node I D
254900TY76DB3CDIU217 [ACE Capital Gestora de Recursos Ltda.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-21 13:35:01
Registration Last Update Date
2020-04-21 13:35:01
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-21 13:35:01
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-02-19 19:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-02-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


© 2020 LEI.report | Privacy Policy
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |