JMJ HOLDINGS LIMITED

213800JDWF5FGU2XYC72Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

JMJ HOLDINGS LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800JDWF5FGU2XYC72. The LEI was first issued on Sep 29, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 29, 2017.

ⓘ Entity Details

LEI Code 213800JDWF5FGU2XYC72 Legal Name JMJ HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # 142785

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 29, 2014 Last Updated Mar 8, 2023 Next Renewal Sep 29, 2017 (3062 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
PO BOX 986, MILL MALL
WICKHAMS CAY
ROAD TOWN
VG1110
VG
Headquarters Address
23/25 BROAD STREET
ST HELIER
JE4 8ND
JE

📅 Registration Timeline

First Issued
Sep 29, 2014 — LEI initially registered
Renewal Overdue
Sep 29, 2017 — Renewal deadline has passed
Last Updated
Mar 8, 2023 — 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
00JDWF5FGU2XYC
72
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 JMJ HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for JMJ HOLDINGS LIMITED is 213800JDWF5FGU2XYC72. This 20-character code uniquely identifies JMJ HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is JMJ HOLDINGS LIMITED's LEI active? +

Yes, JMJ HOLDINGS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 8, 2023 and is due for renewal on Sep 29, 2017.

Where is JMJ HOLDINGS LIMITED registered? +

JMJ HOLDINGS LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 142785.

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 JMJ HOLDINGS LIMITED, registered in British Virgin Islands. The LEI code 213800JDWF5FGU2XYC72 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.