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Private Company
Alawwal Partners Ltd.
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Regulated Activities AFSA-A-LA-2021-0019 16-07-2021 withdrawn -Managing a Collective Investment Scheme

Approved individuals

Name Role Status Approval Effective date Approval Expiration date
KANAT IBRAYEV Senior Executive Officer Former 14-07-2023 16-02-2024
KANAT IBRAYEV Director Former 14-07-2023 16-02-2024
Aigul Aitbekova Compliance Officer Former 12-02-2022 16-02-2024
Saule Nalibayeva Finance Officer Former 16-07-2021 16-02-2024
Mikhail Lim Director Former 16-07-2021 16-02-2024
Kanysh Tuleushin Director Former 12-05-2022 14-07-2023
Kanysh Tuleushin Senior Executive Officer Former 12-05-2022 14-07-2023
Assel Tlegenova Director Former 18-10-2021 12-05-2022
Assel Tlegenova Senior Executive Officer Former 27-09-2021 12-05-2022
Tatyana Peskovaya Compliance Officer Former 16-07-2021 12-02-2022
Almas Agibayev Director Former 16-07-2021 18-10-2021
Almas Agibayev Senior Executive Officer Former 16-07-2021 27-09-2021