| attribute | value |
|---|---|
|
BIN |
210840900544 |
|
Company name |
White Hill Capital Ltd. |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 27-08-2021 |
|
Business nature |
managing funds |
| license (Regulated Activities) | AFSA-A-LA-2022-0013 |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| White Hill Capital Ltd. | Active | 27-08-2021 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Astana,Esil district,55/21,Mangilik El Avenue,office 120 | Former | 01-03-2022 | ||
| 05T3F5,Astana,Esil district,55/22,Mangilik El Avenue,office 140 | Former | 27-08-2021 | 01-03-2022 | |
| Active | ||||
| Z05T3E3,Esil district,55/9,Mangilik El,office 206 | Former | 22-04-2024 |
Business nature:
managing funds
| Code | Activity |
|---|---|
| 66302 | Activity on trust management of fund asset portfolio |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| CEO | ASLAN SULTANOV | 09-03-2022 | |
| Director | ASLAN SULTANOV | 09-03-2022 | |
| Director | ALDIYAR PERNEYEV | 09-12-2021 | 09-03-2022 |
| Authorised Signatory | ALDIYAR PERNEYEV | 09-12-2021 | 09-03-2022 |
| CEO | ALDIYAR PERNEYEV | 09-12-2021 | 09-03-2022 |
| CEO | RAKHAT MUKHTAROV | 27-08-2021 | 09-12-2021 |
| Authorised Signatory | RAKHAT MUKHTAROV | 27-08-2021 | 09-12-2021 |
| Director | RAKHAT MUKHTAROV | 27-08-2021 | 09-12-2021 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 400,000.00 | USD | 1.00 | 400,000.00 | ||
| Total amount: | ||||||
| Total USD: | 400,000.00 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| AQ Energy Investment LLP | Active | |
| MOST Holding Limited | Active | |
| DeltaWorks Mena FZ-LLC | Active | |
| ASLAN SULTANOV | Active |
| Date of change | Subject of change |
|---|