JMH TREASURY LIMITED

2138002NC2FOX2XYIR54Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

JMH TREASURY LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 2138002NC2FOX2XYIR54. The LEI was first issued on Aug 29, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 29, 2026.

Entity Details

LEI Code 2138002NC2FOX2XYIR54 Legal Name JMH TREASURY LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # 69437

Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 29, 2017 Last Updated Jul 2, 2025 Next Renewal Aug 29, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

Addresses

Legal / Registered Address
VISTRA CORPORATE SERVICES CENTRE
WICKHAMS CAY II
ROAD TOWN
VG1110
VG
Headquarters Address
VISTRA CORPORATE SERVICES CENTRE
WICKHAMS CAY II
ROAD TOWN
VG1110
VG

📅 Registration Timeline

First Issued
Aug 29, 2017 — LEI initially registered
Last Updated
Jul 2, 2025 — Record data last refreshed
Next Renewal
Aug 29, 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

2138
002NC2FOX2XYIR
54
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for JMH TREASURY LIMITED? +

The Legal Entity Identifier (LEI) for JMH TREASURY LIMITED is 2138002NC2FOX2XYIR54. This 20-character code uniquely identifies JMH TREASURY LIMITED in global financial transactions as per ISO 17442.

Is JMH TREASURY LIMITED's LEI active? +

Yes, JMH TREASURY LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 2, 2025 and is due for renewal on Aug 29, 2026.

Where is JMH TREASURY LIMITED registered? +

JMH TREASURY LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 69437.

Who owns JMH TREASURY LIMITED? +

According to GLEIF Level 2 relationship data, JMH TREASURY LIMITED's parent entity is JARDINE MATHESON HOLDINGS LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 JMH TREASURY LIMITED, registered in British Virgin Islands. The LEI code 2138002NC2FOX2XYIR54 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.