DIOGENES CDO I LTD.

LEI: 549300ENELBYHOHKRM51

Entity

Legal Name

DIOGENES CDO I LTD.

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SSGA ABS CDO III Ltd.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

PO Box 1093 Queensgate House Grand Cayman George Town, KY1-1102 CAYMAN ISLANDS

Headquarters Address

PO Box 1093 Queensgate House Grand Cayman George Town, KY1-1102 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

MC-144355

Entity Legal Form Code

company limited by shares (OSBR)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2021-04-30 15:34:00

Last Update Date

2023-08-03 09:20:42

Next Renewal Date

2022-04-29 23:17:00

Registration Status

LAPSED

Managing LOU

39120001KULK7200U106

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

MC-144355