attribute | value |
---|---|
BIN |
200240900194 |
Company name |
Al Rayan Bank Ltd. |
Organisational-legal Form |
Private Company |
Registration status |
Active |
Registration date | 25-02-2020 |
Business nature |
Subject to obtaining a Licence for Regulated Activities |
Name | Status | Effective date: | Expiration date: | |
---|---|---|---|---|
Al Rayan Bank Ltd. | Active | 25-02-2020 |
Address | Status | Address is valid since: | Address is not valid since: | |
---|---|---|---|---|
Astana,Esil district,55/17,Mangilik El Avenue,office 148 | Former | 25-02-2020 | ||
Active |
Business nature:
Subject to obtaining a Licence for Regulated Activities
Code | Activity |
---|---|
66121 | Brokerage and dealer activities related to the management of the assets of the National Fund, the gold and foreign currency assets of the National Bank, pension assets |
66122 | Brokerage activity on transactions with securities and goods, except for activities related to the management of assets of the National Fund, gold and foreign currency assets of the National Bank, pension assets |
64999 | Other types of financial services, except insurance and pension provision n.e.c. |
64992 | Other financial services, financing in various sectors of the economy, investment activity |
64991 | Financial and economic services provided to subjects of industrial and innovative activity and the agro-industrial complex |
66190 | Other support activities in the field of financial services, except insurance and pension provision |
64191 | Banking activities excluding national development institution, and its subsidiary lessor |
Role | Name | Effective date | Expiration date |
---|---|---|---|
CEO | Akber Khan | 12-05-2024 | |
Director | Akber Khan | 12-05-2024 | |
Authorised Signatory | Akber Khan | 12-05-2024 | |
Director | Haithem Каterji | 25-02-2020 | 12-05-2024 |
Authorised Signatory | Haithem Каterji | 25-02-2020 | 12-05-2024 |
CEO | Haithem Каterji | 25-02-2020 | 19-06-2023 |
Class name | Number of shares | Currency | Price for a share | Total cost | ||
---|---|---|---|---|---|---|
Ordinary | 10,000,000.00 | USD | 1.00 | 10,000,000.00 | ||
Total amount: | ||||||
Total USD: | 10,000,000.00 |
Under collateral | |
---|---|
No | None |
Name | Comments | Status |
---|---|---|
Al Rayan Investment LLC | Active |
Date of change | Subject of change |
---|