ZAIS CLO 14, Limited

LEI 5493009PVOUOQ1A0UG08

ZAIS CLO 12, Limited

Legal Address


C/O MaplesFS Limited
PO Box 1093
Queensgate House
George Town KY KY1-1102

Headquarters Address


C/O ZAIS Group, LLC
101 Crawfords Corner Road
Suite 1206
Holmdel US-NJ US 07733

External Public Records
LEI
5493009PVOUOQ1A0UG08
ZAIS CLO 14, Limited
LEI Registration Details
L E I
5493009PVOUOQ1A0UG08
Legal Name
ZAIS CLO 14, Limited
Other Name 1
ZAIS CLO 12, Limited
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000086
Authority Authority I D
MC-341439
Legal Jurisdiction
KY
Legal Form Legal Form Code
9999
Status
ACTIVE
Initial Date
2018-08-29 10:31:00
Last Update Date
2020-02-06 15:32:00
Status
ISSUED
Next Renewal Date
2020-12-10 19:17:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
MC-341439

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Zais Clo 14, Limited is directly consolidated by Zais Leveraged Loan Master Manager, Llc

Relationship Start Node Node I D
5493009PVOUOQ1A0UG08 [ZAIS CLO 14, Limited]
Relationship End Node Node I D
549300P15W43TQ5KGN48 [ZAIS LEVERAGED LOAN MASTER MANAGER, LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-29 10:31:00
Registration Last Update Date
2020-02-05 16:09:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-10 19:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Zais Clo 14, Limited is ultimately consolidated by Zais Group, Llc

Relationship Start Node Node I D
5493009PVOUOQ1A0UG08 [ZAIS CLO 14, Limited]
Relationship End Node Node I D
E0MBPPLOD7ILISPPA045 [ZAIS GROUP, LLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-29 10:31:00
Registration Last Update Date
2020-02-05 15:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-10 19:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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