OpenCheckLEI-anchored due diligence on open data

2549003MESWJ71SUSQ87

Q Capital Ltd.

Registration lapsed

Open-source customer due diligence on Q Capital Ltd., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
2549003MESWJ71SUSQ87
Legal jurisdiction
KZ
Legal form
9999
Registered address
Nur-Sultan, Kazakhstan
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-08-12
Record last updated
2022-08-12

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