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Private Company
NGDEM Global 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-2021-0011 21-04-2021 active -Dealing in Investments as Principal (on a matched basis)
-Dealing in Investments as Agent
-Managing Investments
-Advising on Investments
-Arranging Deals in Investments
-Providing Money Services

Approved individuals

Name Role Status Approval Effective date Approval Expiration date
Daulet Zhakishev Finance Officer Active 19-06-2023
Alexandr Kulikov Compliance Officer Active 19-06-2023
Kuan Telman Senior Executive Officer Active 05-01-2023
ZHANAR BAIBUSSINOVA Director Active 21-04-2021
Nurlan Amirzhanov Director Active 21-04-2021
Daulet Zhakishev Director Active 21-04-2021
Alexandr Kulikov Finance Officer Former 13-02-2023 19-06-2023
Aziza Kaparova Compliance Officer Former 21-04-2021 19-06-2023
Ardak Tushkenova Finance Officer Former 21-04-2021 13-02-2023
Elmira Baktygizova Senior Executive Officer Former 21-04-2021 05-01-2023
Elmira Baktygizova Director Former 21-04-2021 05-01-2023
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