| attribute | value |
|---|---|
|
BIN |
200740900083 |
|
Company name |
Diamond Capital Limited |
|
Registered Address |
55/20 Mangilik Yel Avenue, Block C4.1, office 127, Astana, Esil district, Republic of Kazakhstan |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 21-07-2020 |
|
Business nature |
Managing own funds |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Diamond Capital Limited | Active | 21-07-2020 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| 55/20 Mangilik Yel Avenue, Block C4.1, office 127, Astana, Esil district, Republic of Kazakhstan | Active | 21-07-2020 |
Business nature:
Managing own funds
| Code | Activity |
|---|---|
| 64300 | Activities of trust companies, investment funds and similar financial organizations |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Director | Liu Zhe | 21-07-2020 | |
| CEO | Liu Zhe | 21-07-2020 | |
| Authorised Signatory | Liu Zhe | 21-07-2020 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 100.00 | USD | 1.00 | 100.00 | ||
| Total amount: | ||||||
| Total USD: | 100.00 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| Liu Zhe | Active |
| Date of change | Subject of change |
|---|