254900VLMVWIS92TRQ46
The Ultima Global Markets Qazaqstan Limited
Registration currentOpen-source customer due diligence on The Ultima Global Markets Qazaqstan 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
- 254900VLMVWIS92TRQ46
- Legal jurisdiction
- KZ
- Legal form
- 9999
- Registered address
- Astana, Kazakhstan
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2022-11-11
- Record last updated
- 2025-11-14
- Direct parent
- ذا التيما وورلد م.د.م.س
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