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254900H0YOI7WVX5GS72

Fonte Dynamic Fund OEIC Limited

Registration lapsed

Open-source customer due diligence on Fonte Dynamic Fund OEIC Limited, 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
254900H0YOI7WVX5GS72
Legal jurisdiction
KZ
Legal form
9999
Registered address
Astana, Kazakhstan
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-09-19
Record last updated
2024-09-19

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