DIVERSITY FUNDING NO. 1 LIMITED

213800D7M28IBKOKM560Copied!

ACTIVE ISSUED 🇯🇪 Jersey

DIVERSITY FUNDING NO. 1 LIMITED is an active legal entity registered in Jersey (JE). LEI code: 213800D7M28IBKOKM560. The LEI was first issued on Dec 18, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 2, 2026.

ⓘ Entity Details

LEI Code 213800D7M28IBKOKM560 Legal Name DIVERSITY FUNDING NO. 1 LIMITED Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Public Limited Company Registration # 99108

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 18, 2017 Last Updated Feb 4, 2025 Next Renewal Mar 2, 2026 (in 14 days) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
44 ESPLANADE
ST. HELIER
JE4 9WG
JE
Headquarters Address
44 ESPLANADE
ST. HELIER
JE4 9WG
JE

📅 Registration Timeline

First Issued
Dec 18, 2017 — LEI initially registered
Last Updated
Feb 4, 2025 — Record data last refreshed
Next Renewal
Mar 2, 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
00D7M28IBKOKM5
60
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.

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? Frequently Asked Questions

What is the LEI number for DIVERSITY FUNDING NO. 1 LIMITED? +

The Legal Entity Identifier (LEI) for DIVERSITY FUNDING NO. 1 LIMITED is 213800D7M28IBKOKM560. This 20-character code uniquely identifies DIVERSITY FUNDING NO. 1 LIMITED in global financial transactions as per ISO 17442.

Is DIVERSITY FUNDING NO. 1 LIMITED's LEI active? +

Yes, DIVERSITY FUNDING NO. 1 LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 4, 2025 and is due for renewal on Mar 2, 2026.

Where is DIVERSITY FUNDING NO. 1 LIMITED registered? +

DIVERSITY FUNDING NO. 1 LIMITED is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 99108.

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 DIVERSITY FUNDING NO. 1 LIMITED, registered in Jersey. The LEI code 213800D7M28IBKOKM560 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.