Horizon OEIC Ltd.

LEI: 254900P3XSBP7EQRPJ80

Entity

Legal Name

Horizon OEIC Ltd.

Language Code

Legal Address (English)

Esil district 55/23, Mangilik El Office 246 Astana, Astana (KZ-71), Z05T3F6 KAZAKHSTAN

Headquarters Address (English)

C/O Orient Capital Management Ltd. Esil district 55/23, Mangilik El Office 246 Astana, Astana (KZ-71), Z05T3F6 KAZAKHSTAN

Legal Jurisdiction Country

KAZAKHSTAN (KZ)

Legal Jurisdiction Region

Astana (KZ-71)

Registration Authority

Registration Authority ID

(KZ-AST): Astana Financial Services Authority, Astana International Financial Centre (AIFC) (RA000919)

Registration Authority Entity ID

240440900822

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

FUND

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2024-04-29 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Managing Fund Parent

Parent LEI

254900RV7SH9KGF28H59

Relationship Periods

Relationship Period 1

Start Date

2024-04-29 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-06-11 16:01:09

Last Update Date

2025-06-04 15:48:47

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2024-06-11 16:01:09

Last Update Date

2025-06-04 15:48:47

Next Renewal Date

2026-06-11 16:01:09

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(KZ-AST): Astana Financial Services Authority, Astana International Financial Centre (AIFC) (RA000919)

Validation Authority Entity ID

240440900822