ASHBURTON MONEY MARKET FUNDS LIMITED - DIVERSIFIED CASH FUND (GBP)

213800AP9RWLD2WMNX40Copied!

ACTIVE LAPSED FUND 🇯🇪 Jersey

ASHBURTON MONEY MARKET FUNDS LIMITED - DIVERSIFIED CASH FUND (GBP) is an active legal entity registered in Jersey (JE). LEI code: 213800AP9RWLD2WMNX40. The LEI was first issued on Feb 11, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 11, 2020.

ⓘ Entity Details

LEI Code 213800AP9RWLD2WMNX40 Legal Name ASHBURTON MONEY MARKET FUNDS LIMITED - DIVERSIFIED CASH FUND (GBP) Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category Investment Funds Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 11, 2019 Last Updated Feb 12, 2020 Next Renewal Feb 11, 2020 (2197 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
17 HILARY STREET
ST HELIER
JE4 8SJ
JE
Headquarters Address
C/O ASHBURTON (JERSEY) LIMITED
PO BOX 239, 17 HILARY STREET
ST HELIER
JE4 8SJ
JE

📅 Registration Timeline

First Issued
Feb 11, 2019 — LEI initially registered
Renewal Overdue
Feb 11, 2020 — Renewal deadline has passed
Last Updated
Feb 12, 2020 — Record data last refreshed

★ Data Quality

60%
6 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
00AP9RWLD2WMNX
40
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 (1)

ASHBURTON (JERSEY) LIMITED is fund-managed by

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? Frequently Asked Questions

What is the LEI number for ASHBURTON MONEY MARKET FUNDS LIMITED - DIVERSIFIED CASH FUND (GBP)? +

The Legal Entity Identifier (LEI) for ASHBURTON MONEY MARKET FUNDS LIMITED - DIVERSIFIED CASH FUND (GBP) is 213800AP9RWLD2WMNX40. This 20-character code uniquely identifies ASHBURTON MONEY MARKET FUNDS LIMITED - DIVERSIFIED CASH FUND (GBP) in global financial transactions as per ISO 17442.

Is ASHBURTON MONEY MARKET FUNDS LIMITED - DIVERSIFIED CASH FUND (GBP)'s LEI active? +

Yes, ASHBURTON MONEY MARKET FUNDS LIMITED - DIVERSIFIED CASH FUND (GBP)'s LEI is currently active (registration status: LAPSED). The record was last updated on Feb 12, 2020 and is due for renewal on Feb 11, 2020.

Where is ASHBURTON MONEY MARKET FUNDS LIMITED - DIVERSIFIED CASH FUND (GBP) registered? +

ASHBURTON MONEY MARKET FUNDS LIMITED - DIVERSIFIED CASH FUND (GBP) is registered in Jersey (jurisdiction: JE).

Who owns ASHBURTON MONEY MARKET FUNDS LIMITED - DIVERSIFIED CASH FUND (GBP)? +

According to GLEIF Level 2 relationship data, ASHBURTON MONEY MARKET FUNDS LIMITED - DIVERSIFIED CASH FUND (GBP)'s parent entity is ASHBURTON (JERSEY) 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 ASHBURTON MONEY MARKET FUNDS LIMITED - DIVERSIFIED CASH FUND (GBP), registered in Jersey. The LEI code 213800AP9RWLD2WMNX40 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.