CONSUMER DEBT RECOVERY FUND II LP

LEI: 213800DGZU51ZIGVSK82

Entity

Legal Name

Other Entity Names

Other Entity Name 1

Name

INSIGHT CONSUMER DEBT RECOVERY FUND II LP

Type

PREVIOUS_LEGAL_NAME

Legal Address

TRAFALGAR COURT, LES BANQUES ST PETER PORT, GY1 3QL GUERNSEY

Headquarters Address

TRAFALGAR COURT, LES BANQUES ST PETER PORT, GY1 3QL GUERNSEY

Legal Jurisdiction Country

GUERNSEY (GG)

Registration Authority

Registration Authority ID

Guernsey Registry (RA000383)

Registration Authority Entity ID

1660

Entity Legal Form Code

Limited Partnership (UO3D)

Entity Category

FUND

Entity Status

INACTIVE

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2018-04-24 00:00:00

Recorded Date

2022-03-25 00:00:00

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2014-01-27 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2019-01-29 00:00:00

Registration Status

RETIRED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Guernsey Registry (RA000383)

Validation Authority Entity ID

1660