LEI Record LAPSED 8945000J8GS70A7YPF35

Diversify Ltd

Policy Non-Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    Diversify 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

    210640005441

  • Jurisdiction Of Formation

  • Entity Legal Form

    PRIVATE COMPANY

  • Entity Status

    ACTIVE

  • Legal Address

    K. Amanzholov Street 174, 090000, Uralsk, KZ

  • Headquarters Address

    K. Amanzholov Street 174, 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.

Renew LEI

Registration Details

  • Registration Date

    2021-07-05

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2022-07-05

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000416

  • Next Renewal

    2022-07-05T12:54:11Z

  • Data Validated As

    210640005441

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