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Private Company
White Hill Capital 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-2022-0013 07-04-2022 active -Managing a Collective Investment Scheme

Approved individuals

Name Role Status Approval Effective date Approval Expiration date
MARLEN SIKHAYEV Director Active 15-03-2024
Sanzhar Berkin Compliance Officer Active 05-02-2024
Aleksandr Boitsov Director Active 27-11-2023
ASLAN SULTANOV Senior Executive Officer Active 07-04-2022
ASLAN SULTANOV Director Active 07-04-2022
Dossym Saukimov Finance Officer Active 07-04-2022
Zhanna Tulekova Independent director Former 07-04-2022 15-03-2024
Zhaniya Konirkulzhayeva Compliance Officer Former 07-04-2022 05-02-2024
Denis Prianichnikov Director Former 07-04-2022 27-11-2023