OpenCheckLEI-anchored due diligence on open data

254900T1G02YQ3FVYB17

Valor Capital Ltd.

Registration current

Open-source customer due diligence on Valor 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
254900T1G02YQ3FVYB17
Legal jurisdiction
KZ
Legal form
9999
Registered address
Astana, KZ-71, Kazakhstan
Entity status
Active
LEI registration
Issued
LEI first registered
2025-10-24
Record last updated
2025-10-24

Explore

More entities registered in Kazakhstan · This record at GLEIF