attribute value

BIN

210840900544

Company name

White Hill Capital Ltd.

Registered Address

55/21, Mangilik Yel avenue, office # 120, Astana, Kazakhstan

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

Company names

Name Status Effective date: Expiration date:
White Hill Capital Ltd. Active 27-08-2021

Company addresses

Address Status Address is valid since: Address is not valid since:
55/21, Mangilik Yel avenue, office # 120, Astana, Kazakhstan Active 01-03-2022
55/22, Mangilik El avenue, office 140,Z05T3F5, Astana, the Republic of Kazakhstan Former 27-08-2021 01-03-2022

Business nature: managing funds

Company business activities

Code Activity
66302 Activity on trust management of fund asset portfolio

Company roles

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

Share Classes

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

Shareholders

Name Comments Status
IMPACT CAPITAL Ltd. Active
DA VINCI CAPITAL GROUP Ltd Active
AQ Energy Investment LLP Active
MOST Holding Limited Active
DeltaWorks Mena FZ-LLC Active

Change history

Date of change Subject of change