attribute value

BIN

210440900113

Company name

IMAN Group Ltd.

Registered Address

Mangilik El 55/22,office 140,Z05T3F5,Astana,Republic of Kazakhstan

Organisational-legal Form

Private Company

Registration status

Active

Registration date 12-04-2021

Company names

Name Status Effective date: Expiration date:
IMAN Group Ltd. Active

Company addresses

Address Status Address is valid since: Address is not valid since:
Mangilik El 55/22,office 140,Z05T3F5,Astana,Republic of Kazakhstan Active 12-04-2021

Business nature:

Company business activities

Code Activity

Company roles

Role Name Effective date Expiration date
Director Mark Zubov 25-09-2021
Director OLZHAS ZHIYENKUL 25-09-2021
Director RUSTAM RAHMATOV 12-04-2021
Secretary RUSTAM RAHMATOV 12-04-2021

Share Classes

Class name Number of shares Currency Price for a share Total cost
Ordinary 100,000.00 USD 0.01 1,000.00
Total amount:
Total USD: 1,000.00

Collateral Information

Under collateral
No None

Shareholders

Name Comments Status
TETHYS LEGAL LLC Active
CANARY CAPITAL PARTNERS LLC Active
LM CAPITAL ADVISORS LLC Active
JAKHONGIR DADAJANOV Active
MUZAFFAR KHUSNIDINOV Active
TIMUR KHODJAEV Active
IZZAT SHUKUROV Active
DJAKHONGIR MAKHKAMOV Active
Mark Zubov Active
DILSHOD TAIROV Active
KIRILL SEVASTYANENKO Active
YODGOR BAKHODIR UGLI GAFUROV Active
ZIYAAD MAHOMED Active
RUSTAM RAHMATOV Active
Bobir Nurmakhamedov Active
Indira Akramova Active
Suna Julia Park Active
Makhmud Shaumarov Active
Risolatoy Abdukadirova Active
Odilbek Djumaniyazov Active
IMAN SPV I LTD Active
IMAN HALAL INVESTMENTS KOMMANDITNOE TOVARISHESTVO Active

Change history

Date of change Subject of change