| attribute | value |
|---|---|
|
BIN |
190640900055 |
|
Company name |
Knowledge and Risk Management Services Limited |
|
Registered Address |
55/17, Mangilik El Street, Office 145, Astana, Kazakhstan |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 14-06-2019 |
|
Business nature |
On-line solutions for FinTech and Financial Institutions to manage Risk in KYC, AML and GDPR compliance |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Knowledge and Risk Management Services Limited | Active |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| 55/17, Mangilik El Street, Office 145, Astana, Kazakhstan | Active |
Business nature:
On-line solutions for FinTech and Financial Institutions to manage Risk in KYC, AML and GDPR compliance
| Code | Activity |
|---|---|
| 66190 | Other support activities in the field of financial services, except insurance and pension provision |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Director | Ari Honka | 14-06-2019 | |
| Secretary | Vincent Bernard Swift | 14-06-2019 | |
| CEO | Ari Honka | 14-06-2019 | |
| Authorised Signatory | Ari Honka | 14-06-2019 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 1,000.00 | USD | 1.00 | 1,000.00 | ||
| Total amount: | ||||||
| Total USD: | 1,000.00 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| Ari Honka | Active |
| Date of change | Subject of change |
|---|