| «Axe Capital Consulting» LLP |
AFSA-A-LA-2019-0056 |
withdrawn |
26-11-2019 |
Providing Consulting Services |
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| Branch of Integrites Kazakhstan Limited Liability Partnership |
AFSA-A-LA-2019-0058 |
active |
09-12-2019 |
Providing Legal Services |
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| Platform Kazakhstan Limited |
AFSA-A-LA-2019-0059 |
active |
11-12-2019 |
Providing Consulting Services |
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| AIFC Green Finance Centre Ltd. |
AFSA-A-LA-2019-0060 |
active |
19-12-2019 |
Providing Legal Services, Providing Consulting Services |
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| MG Partners Ltd. |
AFSA-A-LA-2019-0063 |
active |
24-12-2019 |
Providing Legal Services, Providing Accountancy Services |
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| Schneider Group Limited Liability Partnership doing business in the AIFC as Branch of Schneider Group Limited Liability Partnership |
AFSA-A-LA-2019-0066 |
active |
24-12-2019 |
Providing Legal Services, Providing Accountancy Services, Providing Consulting Services |
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| WellDone Education Ltd. |
AFSA-A-LA-2019-0064 |
withdrawn |
24-12-2019 |
Providing Consulting Services |
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| ShariaConsulting AFC Ltd. |
AFSA-A-LA-2019-0067 |
active |
10-01-2020 |
Providing Consulting Services |
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| Khan-Tengri Management Limited |
AFSA-A-LA-2020-0001 |
active |
14-01-2020 |
Providing Consulting Services |
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| GT Company Ltd. |
AFSA-A-LA-2020-0003 |
withdrawn |
21-01-2020 |
Providing Legal Services, Providing Consulting Services |
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| Minerals Operating Ltd. |
AFSA-A-LA-2020-0004 |
active |
05-02-2020 |
Providing Consulting Services |
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| Berg & Moll Rechtsanwälte Avocats Ltd. |
AFSA-A-LA-2020-0006 |
active |
17-02-2020 |
Providing Legal Services |
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| Ernst & Young Business Advisory Services LLP. AIFC branch |
AFSA-A-LA-2020-0008 |
active |
28-02-2020 |
Providing Consulting Services |
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| Ernst & Young LLP. AIFC branch |
AFSA-A-LA-2020-0007 |
active |
28-02-2020 |
Providing Audit Services |
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| Lighthouse Group Limited |
AFSA-A-LA-2020-0009 |
active |
04-03-2020 |
Providing Consulting Services |
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| YY Consulting Ltd. |
AFSA-A-LA-2020-0010 |
active |
10-03-2020 |
Providing Accountancy Services, Providing Consulting Services |
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| Branch of Bright Vision Group, LLP |
AFSA-A-LA-2020-0012 |
withdrawn |
26-03-2020 |
Providing Legal Services |
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| Sayat Zholshy Law Firm Limited |
AFSA-A-LA-2020-0013 |
active |
30-03-2020 |
Providing Legal Services |
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| TGS Saryarqa Limited |
AFSA-A-LA-2020-0014 |
active |
31-03-2020 |
Providing Audit Services, Providing Consulting Services |
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| Seven Pillars Ltd. |
AFSA-A-LA-2020-0015 |
active |
07-04-2020 |
Providing Legal Services, Providing Consulting Services |
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| Skyline Management Limited Liability Partnership |
AFSA-A-LA-2020-0016 |
active |
05-05-2020 |
Providing Legal Services, Providing Accountancy Services, Providing Consulting Services |
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| VektorConsulting Ltd. |
AFSA-A-LA-2020-0018 |
withdrawn |
20-05-2020 |
Providing Consulting Services |
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| Branch of Yevniy Consulting Group LLP, in the AIFC |
AFSA-A-LA-2020-0020 |
withdrawn |
27-05-2020 |
Providing Consulting Services |
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| Outsource Director Ltd. |
AFSA-A-LA-2020-0021 |
active |
29-05-2020 |
Providing Legal Services, Providing Accountancy Services, Providing Consulting Services |
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| FinExpert Limited |
AFSA-A-LA-2020-0022 |
active |
10-06-2020 |
Providing Accountancy Services, Providing Consulting Services |
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