"Tselina Capital Limited" - LEI 2549002SB9PUJFUTBK79

LEI Record Details

Entity name
Tselina Capital Limited
Registered At
Astana Financial Services Authority, Astana International Financial Centre (AIFC)

Nur-Sultan (Astana), Kazakhstan
RA000919
Registered As
230740900198
Jurisdiction Of Formation
KZ-71
Entity Legal Form
private company
Entity Status
ACTIVE
Legal Address
10,Turkestan, Office 49, Esil, Z05P8X7, Astana, KZ-71, KZ
Headquarters Address
10,Turkestan, Office 49, Esil, Z05P8X7, Astana, KZ

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

Registration Date
2019-11-15
LEI Issuer
5493001KJTIIGC8Y1R12
Last Update
2024-12-06
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000919
Next Renewal
2024-12-05T14:41:35Z
Data Validated As
230740900198

Tselina Capital Limited

LEI Record Details

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Registration Details