Entity Information
- Legal Entity Identifier (LEI)
- 2549008XVNSD7ZJ9J490
- Registration ID
- 230940900135(ID: RA000919)
- Legal Form
- 9999(Private Investment Company)
- Jurisdiction
Kazakhstan- Legal address country
- Kazakhstan
Entity Names
Legal Name
Fonte Universal Fund OEIC Limited(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
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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 February 1, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Fonte Universal Fund OEIC Limited 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 linked to LEI 2549005DEPBGQU5UWW48, with relationship status active. Ultimate parent is linked to LEI 2549005DEPBGQU5UWW48, with relationship status active.
How to verify this entity
- •Match the legal name "Fonte Universal Fund OEIC Limited" to the entity you expect.
- •Check local registration number 230940900135 against authority RA000919.
- •Confirm the validation source RA000919 and reference 230940900135.
Related links
- Sibling entity: FONTE ARBITRA UMBRELLA FUND OEIC LIMITED
- Sibling entity: FONTE Fixed Income Fund OEIC Plc.
- Sibling entity: FONTE Temir Fund OEIC Limited
- Sibling entity: FONTE EXPONENTIAL FUND OEIC LIMITED
- Direct parent: FONTE Capital Ltd
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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 Universal Fund OEIC Limited, identified by the LEI 2549008XVNSD7ZJ9J490. The entity is formally registered under the jurisdiction of Kazakhstan (via RA000919, registered as 230940900135) and lists its legal address country as Kazakhstan. It operates under the legal structure defined as "9999 (Private Investment 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 Feb 1, 2024, its most recent update on Feb 2, 2025, and a scheduled renewal date of Feb 1, 2025.
Maintaining an active and up-to-date LEI is crucial for Fonte Universal Fund OEIC Limited 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 230940900135).
Registration Details
Timeline
- Initial Registration
- Feb 1, 2024
- Last Updated
- Feb 2, 2025
- Next Renewal
- Feb 1, 2025
Validation
Primary Validation
- Authority ID
- RA000919
- Registration Number
- 230940900135
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2549005DEPBGQU5UWW48
Ultimate Parent
Ultimate Parent Entity
LEI: 2549005DEPBGQU5UWW48
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found