Global LEI Index
Kaz Financials SPC Limited
Official identifier 254900GFBHKW58ISWU55
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
- 210940900052
Dates
- Initial registration date
- 10 Sep 2021
- Next renewal date
- 3 Oct 2025
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 2 reported relationships.
- Kaz Financials SPC Limited — Direct accounting consolidation parent — AIX FM Limited; status Active
- Kaz Financials SPC Limited — Ultimate accounting consolidation parent — AIX FM Limited; status Active
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).