attribute value

BIN

200240900194

Company name

Al Rayan Bank Ltd.

Registered Address

55/17, Mangilik Yel Avenue, Block C3.2, Office 148, Astana

Organisational-legal Form

Private Company

Registration status

Active

Registration date 25-02-2020

Business nature

Subject to obtaining a Licence for Regulated Activities

Company names

Name Status Effective date: Expiration date:
Al Rayan Bank Ltd. Active 25-02-2020

Company addresses

Address Status Address is valid since: Address is not valid since:
55/17, Mangilik Yel Avenue, Block C3.2, Office 148, Astana Active 25-02-2020

Business nature: Subject to obtaining a Licence for Regulated Activities

Company business 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

Company roles

Role Name Effective date Expiration date
Director Haithem Аl Каterji 25-02-2020
CEO Haithem Аl Каterji 25-02-2020
Authorised Signatory Haithem Аl Каterji 25-02-2020

Share Classes

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

Collateral Information

Under collateral
No None

Shareholders

Name Comments Status
Al Rayan Investment LLC Active

Change history

Date of change Subject of change