ZAIS Income Note 7, Ltd.

LEI 549300XSOEVY77HCIO64

Legal Address [en]


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

Headquarters Address [en]


ZAIS Group, LLC
2 Bridge Avenue
Suite 322
Red Bank US-NJ US 07701

External Public Records
LEI Registration Details
L E I
549300XSOEVY77HCIO64
Legal Name
ZAIS Income Note 7, Ltd.
Authority Authority I D
RA999999
Legal Jurisdiction
KY
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY
Status
ACTIVE
Initial Date
2017-12-28 10:33:00
Last Update Date
2021-08-31 15:31:00
Status
LAPSED
Next Renewal Date
2018-12-22 17:21:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Zais Income Note 7, Ltd. is ultimately consolidated by Zais Group, Llc

Relationship Start Node Node I D
549300XSOEVY77HCIO64 [ZAIS Income Note 7, Ltd.]
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
2017-12-28 10:33:00
Registration Last Update Date
2018-07-16 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-22 17:21:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-22 17:21:16
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

ISIN Codes Assigned (3)

ISIN:
US98887XAA72
ISIN:
US98887XAB55
ISIN:
USG9889BAA38

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