| TALANTIZ Group Ltd. |
AFSA-A-LA-2019-0035 |
withdrawn |
22-07-2019 |
Providing Consulting Services |
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| Minarah Consulting (KZ) Ltd. |
AFSA-A-LA-2019-0031 |
withdrawn |
09-07-2019 |
Providing Consulting Services |
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| Crowe RAS Astana Limited Liability Partnership |
AFSA-A-LA-2019-0026 |
withdrawn |
27-06-2019 |
Providing Legal Services, Providing Consulting Services |
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| BP-Group Ltd. |
AFSA-A-LA-2019-0025 |
withdrawn |
19-06-2019 |
Providing Consulting Services |
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| Amanie Advisors Astana Ltd. |
AFSA-A-LA-2019-0024 |
withdrawn |
17-06-2019 |
Providing Consulting Services |
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| KAZ TPC Ltd. |
AFSA-A-LA-2019-0016 |
withdrawn |
23-05-2019 |
Providing Consulting Services |
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| San Yo Ltd. |
AFSA-A-LA-2019-0015 |
withdrawn |
20-05-2019 |
Providing Consulting Services |
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| Space Syntax KZ Limited |
AFSA-A-LA-2019-0014 |
withdrawn |
08-05-2019 |
Providing Consulting Services |
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| GPS McQuhae LLP doing business in the AIFC as GPS McQuhae LLP (AIFC Branch) |
AFSA-A-LA-2019-0004 |
withdrawn |
20-03-2019 |
Providing Legal Services |
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| "KKO" Recognised Limited Liability Partnership in AIFC |
012019-003 |
withdrawn |
30-01-2019 |
Providing Legal Services, Providing Audit Services, Providing Accountancy Services, Providing Consulting Services |
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| Branch of "Russell Bedford A+ Partners" International Audit Company LLC in Astana |
112018-009 |
withdrawn |
13-11-2018 |
Providing Audit Services, Providing Accountancy Services, Providing Consulting Services |
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| Rich Consulting Limited |
112018-011 |
withdrawn |
09-11-2018 |
Providing Legal Services |
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| TASCO Limited |
112018-007 |
withdrawn |
06-11-2018 |
Providing Consulting Services |
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| GRC Eurasia Limited |
112018-005 |
withdrawn |
05-11-2018 |
Providing Consulting Services |
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| Qosil Limited |
102018-002 |
withdrawn |
02-11-2018 |
Providing Consulting Services |
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| Agency Green Advising Limited |
102018-001 |
withdrawn |
04-10-2018 |
Providing Consulting Services |
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| Gilman and Company Limited |
092018-005 |
withdrawn |
25-09-2018 |
Providing Legal Services, Providing Consulting Services |
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| EX Capital Advisory Limited |
072018-003 |
withdrawn |
30-07-2018 |
Providing Legal Services, Providing Consulting Services |
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| Khan-Tengri Capital Limited |
AFSA-A-LA-2021-0017(C) |
withdrawn by participant |
09-09-2021 |
Providing Consulting Services |
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| Meca Limited |
AFSA-A-LA-2019-0041 |
withdrawn by participant |
27-08-2019 |
Providing Consulting Services |
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| Grove Regulatory Consultancy Limited - AIFC Branch |
112018-006 |
withdrawn by participant |
05-11-2018 |
Providing Consulting Services |
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