Entity Information
- Legal Entity Identifier (LEI)
- 213800KHW4B737IE8N93
- Registration ID
- 153376(ID: RA000063)
- Legal Form
- 8888(INTERNATIONAL BUSINESS COMPANY)
- Jurisdiction
British Virgin Islands- Legal address country
- British Virgin Islands
Entity Names
Legal Name
JSH TREASURY LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 August 29, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
JSH TREASURY LIMITED is registered under jurisdiction VG. 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 2138009KENVUNWOLPK41, with relationship status active. Ultimate parent is linked to LEI 2138009KENVUNWOLPK41, with relationship status active.
How to verify this entity
- •Match the legal name "JSH TREASURY LIMITED" to the entity you expect.
- •Check local registration number 153376 against authority RA000063.
- •Confirm the validation source RA000063 and reference 153376.
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 JSH TREASURY LIMITED, identified by the LEI 213800KHW4B737IE8N93. The entity is formally registered under the jurisdiction of British Virgin Islands (via RA000063, registered as 153376) and lists its legal address country as British Virgin Islands. It operates under the legal structure defined as "8888 (INTERNATIONAL BUSINESS COMPANY)", 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Aug 29, 2017, its most recent update on Aug 30, 2022, and a scheduled renewal date of Aug 29, 2022.
Maintaining an active and up-to-date LEI is crucial for JSH TREASURY LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000063 (as 153376).
Registration Details
Timeline
- Initial Registration
- Aug 29, 2017
- Last Updated
- Aug 30, 2022
- Next Renewal
- Aug 29, 2022
Validation
Primary Validation
- Authority ID
- RA000063
- Registration Number
- 153376
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2138009KENVUNWOLPK41
Ultimate Parent
Ultimate Parent Entity
LEI: 2138009KENVUNWOLPK41
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found