attribute value

BIN

210440900113

Company name

IMAN Group Ltd.

Registered Address

05T3F5,Astana,Esil district,5/22,Mangilik El Avenue,office 140

Organisational-legal Form

Private Company

Registration status

Active

Registration date 12-04-2021

Business nature

Holding company

Company names

Name Status Effective date: Expiration date:
IMAN Group Ltd. Active 12-04-2021

Company addresses

Address Status Address is valid since: Address is not valid since:
05T3F5,Astana,Esil district,5/22,Mangilik El Avenue,office 140 Active 12-04-2021

Business nature: Holding company

Company business activities

Code Activity
64200 Activities of holding companies

Company roles

Role Name Effective date Expiration date
Director RUSTAM RAHMATOV 12-04-2021
Secretary RUSTAM RAHMATOV 12-04-2021
Authorised Signatory RUSTAM RAHMATOV 12-04-2021
CEO RUSTAM RAHMATOV 12-04-2021
Director Mark Zubov 25-09-2021 17-10-2023
Director OLZHAS ZHIYENKUL 25-09-2021 17-10-2023

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 GAFUROV Active
ZIYAAD MAHOMED Active
RUSTAM RAHMATOV Active
Bobir Nurmakhamedov Active
Indira Akramova Active
Suna Park Active
Makhmud Shaumarov Active
Risolatoy Abdukadirova Active
Odilbek Djumaniyazov Active
IMAN HALAL INVESTMENTS KOMMANDITNOE TOVARISHESTVO Active
IMAN SPV I LTD Active

Change history

Date of change Subject of change