attribute value

BIN

220940900272

Company name

The Institute of Chartered Compliance Professionals Central Asia Non-profit Organisation

Registered Address

010000,Nur-Sultan,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

Company names

Name Status Effective date: Expiration date:
The Institute of Chartered Compliance Professionals Central Asia Non-profit Organisation Active 20-09-2022

Company addresses

Address Status Address is valid since: Address is not valid since:
010000,Nur-Sultan,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

Company business activities

Code Activity
94120 Activities of professional public organizations

Company roles

Role Name Effective date Expiration date
Authorised Signatory AIGUL TELKARAYEVA 20-09-2022
CEO AIGUL TELKARAYEVA 20-09-2022
Partner AIGUL TELKARAYEVA 20-09-2022 details
Partner AIGUL MUSTAFINA 20-09-2022 details

Change history

Date of change Subject of change