MOUSSEBUCKET L.P.

LEI: 549300377SPDNUGUTJ84
Cayman Islands
Last updated: Sep 12, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300377SPDNUGUTJ84
Registration ID
MC-23059(ID: RA000086)
Legal Form
6XB7
Jurisdiction
Cayman Islands
Legal address country
Cayman Islands

Entity Names

Legal Name

MOUSSEBUCKET L.P.(Language: en)

Addresses

Legal Address

C/O Maples Corporate Services Limited
South Church Street
George Town, KY1-1104, Cayman Islands

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Headquarters Address

9 West 57th Street
Suite 4605
New York, US-NY, 10019-2708, United States

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was September 12, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

MOUSSEBUCKET L.P. is registered under jurisdiction KY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 5493006CVJMTBMADL534, with relationship status active. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.

How to verify this entity

  1. Match the legal name "MOUSSEBUCKET L.P." to the entity you expect.
  2. Check local registration number MC-23059 against authority RA000086.
  3. Confirm the validation source RA000086 and reference MC-23059.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to MOUSSEBUCKET L.P., identified by the LEI 549300377SPDNUGUTJ84. The entity is formally registered under the jurisdiction of Cayman Islands (via RA000086, registered as MC-23059) and lists its legal address country as Cayman Islands. It operates under the legal structure defined as "6XB7", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 39120001KULK7200U106. Key dates associated with this registration include its initial establishment on Dec 21, 2012, its most recent update on Sep 12, 2024, and a scheduled renewal date of Sep 12, 2024.

Maintaining an active and up-to-date LEI is crucial for MOUSSEBUCKET L.P. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000086 (as MC-23059).

Registration Details

Timeline

  • Initial Registration
    Dec 21, 2012
  • Last Updated
    Sep 12, 2024
  • Next Renewal
    Sep 12, 2024

Validation

Primary Validation

Authority ID
RA000086
Registration Number
MC-23059

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
39120001KULK7200U106

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493006CVJMTBMADL534

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Reporting Exception

Reason: NON_PUBLIC

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent
LEI: 5493006CVJMTBMADL534
Ultimate Parent Exception
NON_PUBLIC
Moussewotan, LLC
LEI: 254900UTC2CZ6IKSQ340
MOUSSEWHALE LLC
LEI: 549300JHC55UFMY4H813
MOUSSESTEEL LLC
LEI: 549300Y30TRCDUOLCJ30
MOUSSESTRAIT LLC
LEI: 5493004DF5YSME2C3J98
Siblings
MOUSSEBUCKET L.P.
LEI: 549300377SPDNUGUTJ84
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found