MONTAUK POINT CDO II, LTD.

54930046COUSLUSBKU90Copied!

ACTIVE ISSUED 🇰🇾 Cayman Islands

MONTAUK POINT CDO II, LTD. is an active legal entity registered in Cayman Islands (KY). LEI code: 54930046COUSLUSBKU90. The LEI was first issued on Dec 21, 2012 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jun 20, 2026.

ⓘ Entity Details

LEI Code 54930046COUSLUSBKU90 Legal Name MONTAUK POINT CDO II, LTD. Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # 162217

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 21, 2012 Last Updated Apr 28, 2025 Next Renewal Jun 20, 2026 Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
One Nexus Way
c/o Intertrust SPV (Cayman) Limited
Camana Bay, Grand Cayman
KY1-9005
KY
Headquarters Address
One Nexus Way
c/o Intertrust SPV (Cayman) Limited
Camana Bay, Grand Cayman
KY1-9005
KY

📅 Registration Timeline

First Issued
Dec 21, 2012 — LEI initially registered
Last Updated
Apr 28, 2025 — Record data last refreshed
Next Renewal
Jun 20, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
0046COUSLUSBKU
90
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for MONTAUK POINT CDO II, LTD.? +

The Legal Entity Identifier (LEI) for MONTAUK POINT CDO II, LTD. is 54930046COUSLUSBKU90. This 20-character code uniquely identifies MONTAUK POINT CDO II, LTD. in global financial transactions as per ISO 17442.

Is MONTAUK POINT CDO II, LTD.'s LEI active? +

Yes, MONTAUK POINT CDO II, LTD.'s LEI is currently active (registration status: ISSUED). The record was last updated on Apr 28, 2025 and is due for renewal on Jun 20, 2026.

Where is MONTAUK POINT CDO II, LTD. registered? +

MONTAUK POINT CDO II, LTD. is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 162217.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for MONTAUK POINT CDO II, LTD., registered in Cayman Islands. The LEI code 54930046COUSLUSBKU90 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.