Global LEI Index
MOVCHAN MANAGEMENT LTD.
Official identifier 213800TV7OQWHA75KT36
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Kazakhstan
- Legal form
- No separate legal form (9999)
- Entity status
- Active
Official registration identifier
- Registration authority
- Astana Financial Services Authority, Astana International Financial Centre (AIFC) (RA000919)
- Registered entity identifier
- 210140900043
Dates
- Initial registration date
- 21 Feb 2022
- Next renewal date
- 23 Sep 2027
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 4 reported relationships.
- Aragats Non-Public Interval Contractual Investment fund of "Movchan Management Ltd." Private Comapany — Source relationship code: IS_FUND-MANAGED_BY — MOVCHAN MANAGEMENT LTD.; status Active
- ARAGATS - Global Equity Investment (GEIST) Sub-Fund — Source relationship code: IS_FUND-MANAGED_BY — MOVCHAN MANAGEMENT LTD.; status Active
- Liquid Alpha Income (LAIF) — Source relationship code: IS_FUND-MANAGED_BY — MOVCHAN MANAGEMENT LTD.; status Active
- ARAGATS - Absolute Return Global Opportunity (ARGO) Sub-Fund — Source relationship code: IS_FUND-MANAGED_BY — MOVCHAN MANAGEMENT LTD.; status Active
Reporting exceptions
- Direct accounting consolidation parent · Parent is not subject to accounting consolidation
- Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Astana Financial Services Authority, Astana International Financial Centre (AIFC) (RA000919).