return

Private Company
GESHER FINANCE 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-2024-0007 18-04-2024 active -Managing Investments
-Advising on Investments
-Arranging Deals in Investments

Approved individuals

Name Role Status Approval Effective date Approval Expiration date
ZHANAT KUSHATIROV Money Laundering Reporting Officer Active 24-05-2024
PAVEL TIVIKOV Director Active 18-04-2024
ZHANAT KUSHATIROV Compliance Officer Active 18-04-2024
PAVEL TIVIKOV Senior Executive Officer Active 18-04-2024
DEMETRIS HADJIOSSIF Director Active 18-04-2024
SAMIR AZIZOV Finance Officer Active 18-04-2024
ZHANAT KUSHATIROV Director Active 18-04-2024