| attribute | value |
|---|---|
|
BIN |
200640900327 |
|
Company name |
IFI Ltd. |
|
Registered Address |
55/20, Mangilik Yel Ave, Block C 4.1, Office 127, Astana, Z05T3D0, Kazakhstan |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 26-06-2020 |
|
Business nature |
Providing consultancy services in Islamic Banking and Finance (including Shari’ah compliance consultancy);Business and management consultancy;Consultancy on structuring Islamic Finance products and deals, consultancy on Sukuk issuance;Business management compliance; |
| license (Ancillary Services) | AFSA-A-LA-2020-0040 |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| IFI Ltd. | Active | 26-06-2020 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| 55/20, Mangilik Yel Ave, Block C 4.1, Office 127, Astana, Z05T3D0, Kazakhstan | Active | 26-06-2020 |
Business nature:
Providing consultancy services in Islamic Banking and Finance (including Shari’ah compliance consultancy);Business and management consultancy;Consultancy on structuring Islamic Finance products and deals, consultancy on Sukuk issuance;Business management compliance;
| Code | Activity |
|---|---|
| 70221 | Business and other management consultancy activities |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Director | Ilyas Madimov | 26-06-2020 | |
| CEO | Ilyas Madimov | 26-06-2020 | |
| Authorised Signatory | Ilyas Madimov | 26-06-2020 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 1,000.00 | USD | 50.00 | 50,000.00 | ||
| Total amount: | ||||||
| Total USD: | 50,000.00 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| Rizagul Bukurova | Active |
| Date of change | Subject of change |
|---|