IA DIVERSIFIED FUND
copy
335800J2BKGNGFHQIX39 335800J2BKGNGFHQIX39
LAPSED
Company data
| Legal name | IA DIVERSIFIED FUND |
| Legal address | IIFL CENTRE, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL WEST, , MUMBAI, 400013, India |
| Registration authority entity ID | IN/AIF3/16-17/0286 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 335800J2BKGNGFHQIX39 copy 335800J2BKGNGFHQIX39 |
| Status |
LAPSED
|
| Next renewal date | 2023-03-16 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
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Company data
| Legal name | IA DIVERSIFIED FUND |
| Entity status |
ACTIVE
|
| Registered at | Securities Commission (Securities and Exchange Board of India (SEBI)) India, India RA000395 |
| Registration authority entity ID | IN/AIF3/16-17/0286 |
| Legal jurisdiction | IN |
| Entity category | FUND |
| Entity legal form code | Alternate Investment Fund - Sub scheme (en) HBQK |
| Entity created at | 2017-10-05 |
| Validated At | Securities Commission (Securities and Exchange Board of India (SEBI)) India, India RA000395 |
| Validated As | IN/AIF3/16-17/0286 |
LEI registration details
| LEI code | 335800J2BKGNGFHQIX39 copy 335800J2BKGNGFHQIX39 |
| Status |
LAPSED
|
| Initial registration | 2020-03-14 |
| Last update | 2023-03-17 |
| Next renewal date | 2023-03-16 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | IIFL CENTRE, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL WEST, |
| Postal code | 400013 |
| City | MUMBAI |
| Region code | IN-MH |
| Country | IN | India |
Headquarters address
| Headquarters address | C/O IIFL WEALTH PORTFOLIO MANAGERS LIMITED, IIFL CENTRE, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL WEST, |
| Postal code | 400013 |
| City | MUMBAI |
| Region code | IN-MH |
| Country | IN | India |
Parents
|
NON_CONSOLIDATING (Direct parent exception reported) NON_CONSOLIDATING (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Fund Manager
IA DIVERSIFIED FUND
LEI: 335800J2BKGNGFHQIX39
LEI registration status: LAPSED
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Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
IA DIVERSIFIED FUND
LEI: 335800J2BKGNGFHQIX39
LEI registration status: LAPSED
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