Orient Capital Management Ltd.

LEI: 254900RV7SH9KGF28H59

Entity

Legal Name

Language Code

Legal Address (English)

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

Headquarters Address (English)

Esil district, 55/23, Mangilik El, office 246 Astana, 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

230940900531

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Private Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-09-29 00:00:00

Website

www.orientcapital.kz

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-10-17 14:51:43

Last Update Date

2024-10-02 10:30:58

Next Renewal Date

2025-10-17 14:51:43

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

230940900531