| attribute | value |
|---|---|
|
BIN |
220940900272 |
|
Company name |
The Institute of Chartered Compliance Professionals Central Asia Non-profit Organisation |
|
Registered Address |
010000,Astana,Esil district,46,sauran,office 4 |
|
Organisational-legal Form |
Non-Profit Incorporated Organisation |
|
Registration status |
Active |
| Registration date | 20-09-2022 |
|
Business nature |
activities related to the promotion and development of compliance profession and anti-money laundering and countering financing of terrorism |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| The Institute of Chartered Compliance Professionals Central Asia Non-profit Organisation | Active | 20-09-2022 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| 010000,Astana,Esil district,46,sauran,office 4 | Active | 20-09-2022 |
Business nature:
activities related to the promotion and development of compliance profession and anti-money laundering and countering financing of terrorism
| Code | Activity |
|---|---|
| 94120 | Activities of professional public organizations |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Authorised Signatory | AIGUL TELKARAYEVA | 20-09-2022 | |
| CEO | AIGUL TELKARAYEVA | 20-09-2022 | |
| Partner | AIGUL MUSTAFINA | 20-09-2022 | |
| Partner | AIGUL TELKARAYEVA | 20-09-2022 |
| Date of change | Subject of change |
|---|