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Private Company
Warp Capital Management 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-2022-0002 20-01-2022 active -Managing a Collective Investment Scheme in respect of Exempt Funds

Approved individuals

Name Role Status Approval Effective date Approval Expiration date
Assylzat Ashimbek Senior Executive Officer Active 10-04-2024
Julija Zhestkova Finance Officer Active 19-03-2024
Balnur Alikhan Compliance Officer Active 30-11-2023
Ilia Epshtein Director Active 29-11-2023
MARK BARONAS Director Active 29-11-2023
Yerzhan Koldassov Senior Executive Officer Former 17-01-2024 10-04-2024
Nurgul Tulebayeva Finance Officer Former 20-01-2022 19-03-2024
Timur Beguliyev Senior Executive Officer Former 20-01-2022 17-01-2024
Timur Beguliyev Director Former 20-01-2022 17-01-2024
Makbal Jakipova Director Former 20-01-2022 07-12-2023
DANIYAR KONIRKULZHAYEV Compliance Officer Former 20-01-2022 30-11-2023
Nurmukhamet Kanture Director Former 20-01-2022 29-11-2023
ADLET ASSUBEKOV Director Former 20-01-2022 29-11-2023