| Private Company |
GESHER FINANCE Ltd. |
240140900514 |
— |
26-01-2024 |
Active |
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| Private Company |
SQIF AM Ltd. |
240140900336 |
— |
17-01-2024 |
Active |
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| Recognised Company |
Branch of Moore Kazakhstan LLP in the AIFC |
240141900470 |
— |
25-01-2024 |
Active |
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| Private Company |
Aquila Management Ltd. |
240140900366 |
— |
22-01-2024 |
Active |
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| Private Company |
Investment Geeks Ltd. |
221240900389 |
— |
19-12-2022 |
Active |
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| Private Company |
Kazakhstan Jinghong Engineering Machinery Ltd. |
200140900120 |
— |
23-01-2020 |
Active |
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| Private Company |
ZAV Limited |
181040900054 |
— |
31-10-2018 |
Active |
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| Private Company |
Xive Mining Ltd. |
200640900159 |
— |
05-02-2019 |
Active |
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| Private Company |
Tengri Partners Asset Management Ltd. |
230840900022 |
— |
01-08-2023 |
Active |
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| Private Company |
Turkistan Tourism City Ltd. |
200140900081 |
— |
17-01-2020 |
Active |
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| Private Company |
TOR'RE Development Ltd. |
250340900642 |
— |
19-03-2025 |
Active |
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| Private Company |
BUHCONTROL Ltd. |
200840900097 |
— |
07-10-2019 |
Active |
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| Private Company |
New Universal Reality Ltd. |
200440900171 |
— |
03-04-2019 |
Active |
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| Private Company |
Drilling Services Kazakhstan Ltd. |
210940900042 |
— |
02-09-2021 |
Active |
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| Private Company |
Impact Capital Ltd. |
210840900386 |
— |
20-08-2021 |
Active |
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| Limited Liability Partnership |
Copper Stone Mining LLP |
200340900168 |
— |
19-03-2020 |
Active |
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| Private Company |
Digitalfactory Ltd. |
210240900384 |
— |
26-02-2021 |
Active |
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| Private Company |
NEU Ltd. |
200840900166 |
— |
07-03-2019 |
Active |
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| Recognised Company |
The Representative Office of Quest Ventures Global Pte. Ltd., in the AIFC |
200842900206 |
— |
21-08-2020 |
Active |
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| Private Company |
White Hill Capital Ltd. |
210840900544 |
— |
27-08-2021 |
Active |
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| Private Company |
BLL Finance Ltd. |
200440900082 |
— |
11-09-2018 |
Active |
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| Private Company |
Geeko Invest Limited |
210840900168 |
— |
06-08-2021 |
Active |
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| Private Company |
FinSight Ventures Asia Ltd. |
221240900170 |
— |
12-12-2022 |
Active |
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| Private Company |
JAS Ventures Limited |
200840900215 |
— |
07-11-2018 |
Active |
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| Private Company |
Teniz Capital Brokerage Ltd. |
240640900275 |
— |
11-06-2024 |
Active |
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