Kaz Financials SPC Limited
Special Purpose Company · Astana, Kazakhstan · LEI 254900GFBHKW58ISWU55
LEI lapsed
Summary
Kaz Financials SPC Limited is registered in Kazakhstan. According to GLEIF, its ultimate parent is AIX FM Limited (Kazakhstan), which is also its direct parent. That group has 20 subsidiaries with LEIs in 1 country, 20 of them in Kazakhstan. The LEI was first issued on 10 Sep 2021 and the record was last updated on 4 Oct 2025. It has lapsed: renewal was due by 3 Oct 2025. AssetCensus found 2 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 3 Oct 2025 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent relationship record was not renewed; it was last updated on 4 Oct 2025.
Company details
| Legal form | Special Purpose Company |
|---|---|
| Register | · Register website |
| Registration number | 210940900052 |
| Registration authority | Astana Financial Services Authority, Astana International Financial Centre (AIFC) |
| Jurisdiction | Kazakhstan |
| Registered address | 55/19 Mangilik El ave., 010000 Astana, Kazakhstan |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Sep 2021 |
| LEI | 254900GFBHKW58ISWU55 |
| LEI status | lapsed |
| LEI first issued | 10 Sep 2021 |
| LEI record last updated | 4 Oct 2025 |
| Next LEI renewal | 3 Oct 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Kaz Financials SPC Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AIX FM Limited | AIX FM Limited |
| Accounting period | 3 Sep 2021 to 3 Sep 2051 | 3 Sep 2021 to 3 Sep 2051 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 3 Sep 2021 | 3 Sep 2021 |
| Recorded at GLEIF since | 10 Sep 2021 | 10 Sep 2021 |
| Last updated | 4 Oct 2025 | 4 Oct 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (19)
- FF IUIF Fixed Income USD SPC Limited Kazakhstan lapsed
- Fund of Initial Public Offerings SPC Limited Kazakhstan lapsed
- Global Fund A SPC Limited Kazakhstan lapsed
- iX Bitcoin SPC Limited Kazakhstan lapsed
- iX Brent Oil SPC Limited Kazakhstan
- IX CHINA EQUITIES SPC LIMITED Kazakhstan
- iX Global Emerging Markets Bonds SPC Limited Kazakhstan
- iX Global Emerging Markets Equities SPC Limited Kazakhstan
- iX Gold SPC Limited Kazakhstan lapsed
- iX High Yield Corporate Bond SPC Limited Kazakhstan lapsed
- IX ISLAMIC SPC LIMITED Kazakhstan
- iX NASDAQ 100 Equities SPC Limited Kazakhstan