| Legal Entity Identifier (LEI) | 254900ZBSZSZ8DKU6G15 |
| Legal Name | Adal Integritas Equity Focused Fund I OEIC Ltd. (language: en) |
| Legal Address |
Esil district 5, Dostyk Nur-Sultan 010000 Kazakhstan language: en |
| Headquarters Address |
Esil district 5, Dostyk Nur-Sultan 010000 Kazakhstan language: en |
| Legal Jurisdiction | Kazakhstan |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000919 |
| Registration Authority Entity ID | 220840900080 |
| Legal Form Code | 9999 |
| Legal Form | Private Investment Company |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2022-08-15 |
| Last Update Date | 2024-09-17 |
| Registration Status | LAPSED |
| Next Renewal Date | 2023-08-15 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000919 |
| Validation Authority Entity ID | 220840900080 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Adal Integritas Equity Focused Fund I OEIC Ltd. | Dostyk str. 5, Nur-Sultan, KZ-AST, KZ | 2022-08-12 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Esil district 5, Dostyk |
| City | Nur-Sultan |
| Postal Code | 010000 |
| Country | Kazakhstan (KZ) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Fonte Dynamic Fund OEIC Limited | Esil District, 55/21, Mangilik EI, Office 268, Astana, Z05T3E5, KZ | 2023-09-19 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Metric Structured Products SPC Ltd. | Office 125, Dostyk, 5, Esil district, Astana, KZ-71, 010000, KZ | 2024-09-19 |
| Radiance Capital Fund OEIC Limited | C/O Radiance Capital Management Limited, Office 125, 5,Dostyk, Astana, KZ-71, 010000, KZ | 2024-07-22 |
| ISLAMIC ORGANISATION FOR FOOD SECURITY | Mangilik El Avenue, Building 55/21, AIFC, Block 4, Entrance C4.2, Astana, KZ-71, 010000, KZ | 2024-07-20 |
| Radiance Capital Management Limited | 5 Dostyk St, office 125, Astana, KZ-11, 010000, KZ | 2024-06-05 |
| Verter Ltd. | Nura district,50/3, Turan Avenue, Office NP 5, Astana, KZ-71, 010000, KZ | 2024-04-26 |
| Autonomous educational Organization "Nazarbayev Intellectual Schools" | Hussein ben Talal str., Building 21/1, Astana, KZ-71, 010000, KZ | 2023-11-07 |
| Акционерное общество "Казпочта" · Kazpost JSC | Building 37, Beibitchikh street, Saryarka district, Astana, KZ-71, 010000, KZ | 2023-03-31 |
| ТИТУЛЬНЫЙ БРОКЕР МЕЖДУНАРОДНЫЙ LTD. · Title Broker International Limited | Bld. 30A, 36, Turan Avenue, Astana, 010000, KZ | 2022-10-24 |
| Товарищество с ограниченной ответственностью EDMAR GROUP · TOO Edmar Group | Turan Avenue, building 3A, n.p. 1, Esil district, Nur-Sultan, 010000, KZ | 2022-09-28 |
| “KTZ-FREIGHT TRANSPORTATION” LLP | 20TH FLOOR, NUR-SULTAN, Astana, KZ-71, 010000, KZ | 2022-04-19 |
| Find all legal entities in the same postal code | ||
| City | Nur-Sultan |
| Postal Code | 010000 |
| Entity Name | Business Address | Registration |
|---|---|---|
| RGP Global Equity Focused Fund | C/O R.E.G.A.R. Private Wealth Inc., 1305, Boulevard Lebourgneuf, Bureau 550, Quebec City, CA-QC, G2K 2E4, CA | 2024-07-24 |
| Fiera Global Equity Focused Fund | 1981 McGill College Av., Suite 1500, Montreal, CA-QC, H3A 0H5, CA | 2024-06-18 |
| TRP GLOBAL FOCUSED GROWTH EQUITY FUND | c/o Mizuho Trust & Banking (Luxembourg) S.A, 1B, rue Gabriel Lippmann, Munsbach, LU-LU, L-5365, LU | 2024-08-19 |
| ORTU CURVA TRUST II SECTOR FOCUSED GLOBAL EQUITY FUND | C/O IQ EQ Fund Management (Ireland) Limited, 76 Sir John Rogerson's Quay, Grand Canal Dock, Dublin, IE-D, D02 C9D0, IE | 2024-05-16 |
| Macquarie Focused Emerging Markets Equity ETF | c/o Macquarie Investment Management Business Trust - Delaware Management Company, Rodney Square North 1000 N. Market Street, Wilmington, US-DE, 19890, US | 2024-06-26 |
| Radiance Capital Fund OEIC Limited | C/O Radiance Capital Management Limited, Office 125, 5,Dostyk, Astana, KZ-71, 010000, KZ | 2024-07-22 |
| TARGET MATURITY INCOME FUND SERIES I OEIC LTD | UNIT OT 15-31, LEVEL 15, CENTRAL PARK OFFICES, DUBAI INTERNATIONAL FINANCIAL CENTRE, Dubai, AE-DU, AE | 2024-05-24 |
| MINT FOCUSED GROWTH FUND PCC | c/o ONS FinServ Ltd Hotel Avenue, 11th Floor, Bramer House, Cybercity, Ebene, MU-PW, 72201, MU | 2024-05-22 |
| Fortress Japan Focused Opportunities Fund (Yen B) L.P. | 1345 Avenue of the Americas FL 46, New York, US-NY, 10105, US | 2024-09-13 |
| First Trust WCM Focused Global Growth Fund | C/O First Trust Advisors L.P., 120 East Liberty Drive, Suite 400, Wheaton, US-IL, 60187, US | 2024-06-13 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.