549300LFPL1K08U5KR24

"First Heartland Securities" Joint Stock Company

Open-source customer due diligence on "First Heartland Securities" Joint Stock Company, 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

549300LFPL1K08U5KR24

Legal jurisdiction

KZ

Legal form

9999

Registered address

Almaty, KZ-75, Kazakhstan

Entity status

Null

LEI registration

Duplicate

LEI first registered

2018-05-04

Record last updated

2023-07-24

Successor entity

First Heartland Securities Joint Stock Company