| attribute | value |
|---|---|
|
BIN |
191040900076 |
|
Company name |
Wahed Invest Limited |
|
Registered Address |
010002,Astana,Esil district,60/13,Kabanbay Batyr,office 23 |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Dissolved |
| Registration date | 14-10-2019 |
|
Business nature |
Carrying on one or more FinTech Activities within the FinTech Lab; |
| Comments | Voluntary wound up on 5.03.2024 |
| license (FinTech Lab Participant) | AFSA-G-LA-2020-0004 |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Wahed Invest Limited | Active | 14-10-2019 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Astana,Esil district,55/21,Mangilik El Avenue,office 163 | Former | 16-11-2020 | 05-01-2023 | |
| Astana,Esil district,55/17,Mangilik El Avenue,office 145 | Former | 14-10-2019 | 16-11-2020 | |
| 010002,Astana,Esil district,60/13,Kabanbay Batyr,office 23 | Active | 05-01-2023 |
Business nature:
Carrying on one or more FinTech Activities within the FinTech Lab;
| Code | Activity |
|---|---|
| 66302 | Activity on trust management of fund asset portfolio |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| CEO | Yerkin Nurbekov | 16-11-2020 | |
| Director | Linar Yakupov | 13-10-2019 | |
| Authorised Signatory | Berri Fatima | 13-10-2019 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| ordinary | 100.00 | USD | 100.00 | 10,000.00 | ||
| Total amount: | ||||||
| Total USD: | 10,000.00 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| Wahed Inc. | Active | |
| Linar Yakupov | Active |
| Date of change | Subject of change |
|---|