return

Private Company
Partner Finance Limited
Registration details


Licence information

Subject of regulation Licence Number Licence active since: Licence not active since: Status Activities/Services Description Comments
Regulated Activities AFSA-A-LA-2020-0042 25-11-2020 active -Managing Investments
-Advising on Investments
-Arranging Deals in Investments

Approved individuals

Name Role Status Approval Effective date Approval Expiration date
Ainur Zhakenova Compliance Officer Active 04-10-2024
Alexey Sulimenko Director Active 25-11-2020
Alexey Sulimenko Senior Executive Officer Active 25-11-2020
Olga Nem Finance Officer Active 25-11-2020
Alexandr Berdyugin Compliance Officer Former 16-05-2023 04-10-2024
Almaz Abraimov Compliance Officer Former 10-03-2021 16-05-2023
Aigerim Jaxybayeva Compliance Officer Former 25-11-2020 10-03-2021