Statements: Leman Diversified Fund

Canonical ID: in-nse-deb-77f35c824ac4506071b7a2767485c6599f9bf168 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	3d75f74bfa2f2a73fd29d1e573e4d7925db44608	eng	in_nse_debarred	`in-nse-deb-77f35c824ac4506071b7a2767485c6599f9bf168`	2024-09-03
`LegalEntity:id`	3ff4a8cd99c5561130e4b1496bf53593f1bed1c6	eng	in_nse_debarred	`in-nse-deb-77f35c824ac4506071b7a2767485c6599f9bf168`	2024-09-03
`LegalEntity:jurisdiction`	in	eng	in_nse_debarred	`in-nse-deb-77f35c824ac4506071b7a2767485c6599f9bf168`	2024-09-03
`LegalEntity:name`	Leman Diversified Fund	eng	in_nse_debarred	`in-nse-deb-77f35c824ac4506071b7a2767485c6599f9bf168`	2024-08-03
`LegalEntity:taxNumber`	AABCL8363M	eng	in_nse_debarred	`in-nse-deb-77f35c824ac4506071b7a2767485c6599f9bf168`	2024-08-03
`LegalEntity:topics`	debarment	eng	in_nse_debarred	`in-nse-deb-77f35c824ac4506071b7a2767485c6599f9bf168`	2024-08-03
`LegalEntity:topics`	reg.warn	eng	in_nse_debarred	`in-nse-deb-77f35c824ac4506071b7a2767485c6599f9bf168`	2024-08-03