Entity Information
- Legal Entity Identifier (LEI)
- 2549005DEPBGQU5UWW48
- Registration ID
- 220140900035(ID: RA000919)
- Legal Form
- 9999(Private Company)
- Jurisdiction
Kazakhstan- Legal address country
- Kazakhstan
Entity Names
Legal Name
FONTE Capital Ltd(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was October 25, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
FONTE Capital Ltd is registered under jurisdiction KZ. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "FONTE Capital Ltd" to the entity you expect.
- •Check local registration number 220140900035 against authority RA000919.
- •Confirm the validation source RA000919 and reference 220140900035.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to FONTE Capital Ltd, identified by the LEI 2549005DEPBGQU5UWW48. The entity is formally registered under the jurisdiction of Kazakhstan (via RA000919, registered as 220140900035) and lists its legal address country as Kazakhstan. It operates under the legal structure defined as "9999 (Private Company)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Oct 3, 2023, its most recent update on Oct 27, 2025, and a scheduled renewal date of Oct 25, 2025.
Maintaining an active and up-to-date LEI is crucial for FONTE Capital Ltd to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000919 (as 220140900035).
Registration Details
Timeline
- Initial Registration
- Oct 3, 2023
- Last Updated
- Oct 27, 2025
- Next Renewal
- Oct 25, 2025
Validation
Primary Validation
- Authority ID
- RA000919
- Registration Number
- 220140900035
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.