Global LEI Index
Tselina Capital Limited
Official identifier 2549002SB9PUJFUTBK79
Global
LEI record
- LEI status
- Lapsed
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
- 230740900198
Dates
- Initial registration date
- 15 Nov 2019
- Next renewal date
- 5 Dec 2024
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- Ultimate accounting consolidation parent · Parent is reported as a natural person
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).