| Private Company |
Hardline Holding Limited |
221240900259 |
— |
14-12-2022 |
Active |
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| Private Company |
Neyco Ltd. |
191240900172 |
— |
19-12-2019 |
Active |
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| Private Company |
AGZ Zan Hub Ltd. |
190440900167 |
— |
02-05-2019 |
Active |
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| Private Company |
White Rock Ltd. |
200540900016 |
— |
06-05-2020 |
Active |
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| Private Company |
Standard International Market Ltd. |
240940900375 |
— |
12-09-2024 |
Active |
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| Private Company |
AIFC Green Finance Centre Ltd. |
191240900122 |
— |
08-04-2020 |
Active |
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| Private Company |
Central Asia Mining Operations Ltd. |
240940900662 |
— |
18-09-2024 |
Active |
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| Private Company |
OKOO Ltd. |
200940900154 |
— |
11-08-2019 |
Dissolved |
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| Private Company |
Quantum Capital Ltd. |
191240900182 |
— |
20-12-2019 |
Active |
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| Private Company |
Turan Petroleum Ltd. |
200840900186 |
— |
21-08-2020 |
Active |
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| Private Company |
eRes Consultancy Ltd. |
250640900188 |
— |
05-06-2025 |
Active |
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| Private Company |
Warp Capital Management Ltd. |
211140900581 |
— |
30-11-2021 |
Active |
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| Private Company |
Sahih Systems Ltd. |
190640900213 |
— |
04-07-2020 |
Active |
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| Private Company |
Emirates Legal Limited |
190640900114 |
— |
18-06-2019 |
Active |
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| Private Company |
IBF CONSULTING Ltd. |
200640900278 |
— |
25-06-2020 |
Suspended |
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| Private Company |
SQIF AM Ltd. |
240140900336 |
— |
17-01-2024 |
Active |
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| Private Company |
Zubr Capital Limited |
240440900555 |
— |
18-04-2024 |
Active |
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| Private Company |
Evolution Ltd. |
191040900185 |
— |
18-10-2019 |
Active |
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| Private Company |
Caspian Modern Services Ltd. |
200640900139 |
— |
09-06-2020 |
Active |
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| Private Company |
Providence Consultancy Limited |
220140900075 |
— |
13-01-2022 |
Active |
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| Private Company |
Abat Capital Ltd. |
200440900151 |
— |
21-04-2020 |
Active |
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| Private Company |
Pactum International Ltd. |
240240900327 |
— |
13-02-2024 |
Active |
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| Private Company |
Impact Capital Ltd. |
210840900386 |
— |
20-08-2021 |
Active |
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| Private Company |
Kazakhstan Islamic Finance Company Ltd. |
210940900121 |
— |
07-09-2021 |
Active |
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| Private Company |
RCS Trust and Corporate Services Ltd. |
240440900406 |
— |
12-04-2024 |
Active |
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