Global LEI Index
ОсОО "Волтити Инвест, исламская специальная финансовая компания"
Official identifier 254900O2J608NYMMFC76
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Kyrgyzstan
- Legal form
- Source legal-form code: 9999
- Entity status
- Active
Official registration identifier
- Registration authority
- United State Register of Legal Entities and Branches (Ministry of Justice of Kyrgyz Republic) (RA000421)
- Registered entity identifier
- 225240-3301-OOO
Dates
- Initial registration date
- 23 Feb 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: United State Register of Legal Entities and Branches (Ministry of Justice of Kyrgyz Republic) (RA000421).