| attribute | value |
|---|---|
|
BIN |
180340900012 |
|
Company name |
Ozara Finance Limited |
|
Registered address |
Astana,Esil district,55/20,Mangilik El Avenue,office 254 |
|
Registered email address |
contact@ozara.finance |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 15-03-2018 |
|
Business nature |
Monetary intermediation of other financial institutions |
|
License (FinTech Lab Participant) license status |
AFSA-G-LA-2019-0012
withdrawn |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Ozara Finance Limited | Active | 15-03-2018 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Astana,Esil district,55/22,Mangilik El Avenue,office 331 | Former | 01-08-2019 | 31-10-2019 | |
| Astana,Esil district,55/21,Mangilik El Avenue,office 224 | Former | 31-10-2019 | 01-02-2021 | |
| 010000,Astana,Esil district,3,Dostyk street,office 10 | Former | 15-03-2018 | 01-08-2019 | |
| Astana,Esil district,55/20,Mangilik El Avenue,office 254 | Active | 01-02-2021 | ||
| Astana,Mangilik El Avenue | Former | 25-10-2019 |
| Code | Activity |
|---|---|
| 64199 | Monetary intermediation of other financial institutions |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| CEO | William Aston | 15-03-2018 | |
| Authorised Signatory | William Aston | 15-03-2018 | |
| Director | William Aston | 15-03-2018 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 2,500.00 | USD | 1.000 | 2,500.00 | ||
| Total amount: | ||||||
| Total USD: | 2,500.00 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| Ozara Services Limited | Active |
| Date of change | Subject of change |
|---|