"TRI Financial Ltd" - LEI 254900HAWI6GKQPMW709

LEI Record Details

Entity name
TRI Financial Ltd
Registered At
National Register of Business Identification Codes (Ministry of Justice of the Republic of Kazakhstan)
Бизнес-сәйкестендiру нөмiрлерiнiң ұлттық тiзiлiмi
Kazakhstan
RA000416
Registered As
190940032552
Jurisdiction Of Formation
Entity Legal Form
Joint-Stock Company
Entity Status
ACTIVE
Legal Address
No. 96 Kurmangazy Street, Western Kazakhstan, 090000, Uralsk, KZ
Headquarters Address
No. 96 Kurmangazy Street, Western Kazakhstan, 090000, Uralsk, 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
2020-03-31
LEI Issuer
5493001KJTIIGC8Y1R12
Last Update
2022-03-14
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000416
Next Renewal
2021-03-31T11:12:42Z
Data Validated As
190940032552

TRI Financial Ltd

LEI Record Details

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Registration Details