Diversify Ltd

8945000J8GS70A7YPF35Copied!

ACTIVE LAPSED 🇰🇿 KZ

Diversify Ltd is an active legal entity registered in KZ (KZ). LEI code: 8945000J8GS70A7YPF35. The LEI was first issued on Jul 5, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 5, 2022.

ⓘ Entity Details

LEI Code 8945000J8GS70A7YPF35 Legal Name Diversify Ltd Status ACTIVE Jurisdiction 🇰🇿 KZ (KZ) Category General Entities Legal Form Other / Not Classified Registration # 210640005441

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 5, 2021 Last Updated Jul 5, 2022 Next Renewal Jul 5, 2022 (1322 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority National Register of Business Identification Codes

⚑ Addresses

Legal / Registered Address
K. Amanzholov Street 174
Uralsk
090000
KZ
Headquarters Address
K. Amanzholov Street 174
Uralsk
090000
KZ

📅 Registration Timeline

First Issued
Jul 5, 2021 — LEI initially registered
Renewal Overdue
Jul 5, 2022 — Renewal deadline has passed
Last Updated
Jul 5, 2022 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

8945
000J8GS70A7YPF
35
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Diversify Ltd? +

The Legal Entity Identifier (LEI) for Diversify Ltd is 8945000J8GS70A7YPF35. This 20-character code uniquely identifies Diversify Ltd in global financial transactions as per ISO 17442.

Is Diversify Ltd's LEI active? +

Yes, Diversify Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 5, 2022 and is due for renewal on Jul 5, 2022.

Where is Diversify Ltd registered? +

Diversify Ltd is registered in KZ (jurisdiction: KZ). The entity is registered under business register number 210640005441.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Diversify Ltd, registered in KZ. The LEI code 8945000J8GS70A7YPF35 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.