Company names

Name	Status	Effective date:	Expiration date:
Marine Health IC Ltd.	Active	17-05-2023

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
010000,Astana,Esil district,30,Mangilik El,office нп1м	Active	17-05-2023

Business nature: Holding company and head office

Company business activities

Code	Activity
64200	Activities of holding companies
70109	Activities of other parent companies

Company roles

Role	Name	Effective date	Expiration date
CEO	ARMAN TOSKANBAYEV	22-01-2024
Director	ARMAN TOSKANBAYEV	17-05-2023
Authorised Signatory	ALDANIYAR SUNDETOV	17-05-2023
Director	AIZHAN YELEUSSIZOVA	14-12-2023	27-06-2025
Director	RAKHIM KADYROV	14-12-2023	27-06-2025
Director	KONSTANTIN KUSTOV	14-12-2023	27-06-2025
Secretary	РИНАТ АЙТМУХАМБЕТОВ	15-11-2023	27-06-2025
Director	DASTAN SARSEKEYEV	17-05-2023	27-06-2025
CEO	KONSTANTIN KUSTOV	17-05-2023	12-01-2024
Director	SANIYA SHOSHAKOVA	17-05-2023	14-12-2023
Director	AISULU KULSARIYEVA	17-05-2023	14-12-2023
Director	YERKEBULAN SHOMENBAYEV	17-05-2023	14-12-2023
Director	BAUYRZHAN ZHAKIN	17-05-2023	14-12-2023
Director	AIDAR SHARIPZHANOV	17-05-2023	14-12-2023
Secretary	ALDANIYAR SUNDETOV	12-07-2023	23-11-2023

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Deferred capital shares	10,285.00	USD	192.4400	1,979,245.4000
Ordinary	1,000.00	USD	100.0000	100,000.0000
Total amount:
			Total USD:	2,079,245.4000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
AIDAR SHARIPZHANOV		Active
AISULU KULSARIYEVA		Active
Arman Capital Ltd.		Active
ARMAN TOSKANBAYEV		Active
BAUYRZHAN ZHAKIN		Active
DASTAN SARSEKEYEV		Active
SANIYA SHOSHAKOVA		Active
YERKEBULAN SHOMENBAYEV		Active

Change history

Date of change	Subject of change