IA OPPORTUNITIES FUND - SERIES 2

335800M2SJ8WBLN3RT33 The LEI code is active

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Entity is in GLEIF database

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Legal Address

Address

IIFL CENTRE, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL WEST,

Postcode

400013

City/Parish

MUMBAI

Country

India

Head office address

Address

C/O IIFL WEALTH PORTFOLIO MANAGERS LIMITED ,IIFL CENTRE, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL WEST,

Postcode

400013

City/Parish

MUMBAI

Country

India

History

30/03/22

Updated:

First headquarters address line: IIFL CENTRE, KAMALA CITY -> C/O IIFL WEALTH PORTFOLIO MANAGERS LIMITED ,IIFL CENTRE, KAMALA CITY

Last update: 11/03/22 -> 30/03/22

Next renewal: 06/04/22 -> 05/04/23

Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
27/03/22

Updated:

Last update: 11/03/20 -> 11/03/22

Data validated as: 27AABTI6025L1ZI -> IN/AIF3/16-17/0286

Data validated at (id): RA000754 -> RA000395

Next renewal: 11/03/21 -> 06/04/22

Registration date: 11/03/20 -> 11/03/20

Entity legal form code: EX8U -> HBQK

Registered as: 27AABTI6025L1ZI -> IN/AIF3/16-17/0286
11/03/22

Inserted:

General category: FUND

Updated:

Last update: 06/04/21 -> 11/03/22
18/04/21

Deleted:

General category: FUND
06/04/21

Updated:

Registration date: 11/03/20 -> 11/03/20

Deleted:

Data validated as: 27AABTI6025L1ZI

Data validated at (id): RA888888

Updated:

Next renewal: 11/03/21 -> 06/04/22

Status: LAPSED -> ISSUED

Last update: 11/03/20 -> 06/04/21
12/03/21

Updated:

Status: ISSUED -> LAPSED
07/08/20

Updated:

Registered as: 27AABTI6025L1ZI -> IN/AIF3/16-17/0286

Data validated at (id): RA000754 -> RA000395

Data validated as: 27AABTI6025L1ZI -> IN/AIF3/16-17/0286

Inserted:

Data validated at (id): RA888888

Data validated as: 27AABTI6025L1ZI
03/07/20

Updated:

Registration date: 11/03/20 -> 11/03/20

Last update: 11/03/20 -> 11/03/20

Next renewal: 11/03/21 -> 11/03/21
01/07/20

Updated:

Last update: 11/03/20 -> 11/03/20

Registration date: 11/03/20 -> 11/03/20

Next renewal: 11/03/21 -> 11/03/21
12/03/20

Initial:

Headquarters address country: IN

Data validated at (id): RA000754

Headquarters address postal code: 400013

Registered at: RA000395

Registered as: 27AABTI6025L1ZI

Jurisdiction of formation: IN

General category: FUND

Entity legal form code: EX8U

Entity status: ACTIVE

Registration date: 11/03/20

Last update: 11/03/20

Status: ISSUED

Next renewal: 11/03/21

Lei issuer: 335800FVH4MOKZS9VH40

Corroboration level: FULLY_CORROBORATED

Data validated as: 27AABTI6025L1ZI

Headquarters address region: IN-MH

Headquarters address city: MUMBAI

Additional headquarters address line: SENAPATI BAPAT MARG, LOWER PAREL WEST,

First headquarters address line: IIFL CENTRE, KAMALA CITY

Language of headquarters address: en

Legal address postal code: 400013

Legal address country: IN

Legal address region: IN-MH

Legal address city: MUMBAI

Additional legal address line: SENAPATI BAPAT MARG, LOWER PAREL WEST,

First legal address line: IIFL CENTRE, KAMALA CITY

Language of legal address: en

Language of (primary) legal name: en

(primary) legal name: IA OPPORTUNITIES FUND - SERIES 2

Lei code: 335800M2SJ8WBLN3RT33

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