| Private Company |
Quantum Capital Ltd. |
191240900182 |
— |
20-12-2019 |
Active |
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| Private Company |
Standard International Market Ltd. |
240940900375 |
— |
12-09-2024 |
Active |
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| Private Company |
Turkistan Tourism City Ltd. |
200140900081 |
— |
17-01-2020 |
Active |
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| Private Company |
New Universal Reality Ltd. |
200440900171 |
— |
03-04-2019 |
Active |
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| Private Company |
Emerald Capital Partners Ltd. |
220740900017 |
— |
01-07-2022 |
Active |
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| Private Company |
Spec Ltd. |
251040900179 |
— |
— |
Active |
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| Private Company |
FinSight Ventures Asia Ltd. |
221240900170 |
— |
12-12-2022 |
Active |
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| Private Company |
Central Asia Mining Operations Ltd. |
240940900662 |
— |
18-09-2024 |
Active |
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| Private Company |
Aspire Management Ltd. |
231140900416 |
— |
17-11-2023 |
Active |
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| Private Company |
OKOO Ltd. |
200940900154 |
— |
11-08-2019 |
Dissolved |
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| Private Company |
Asset Management Company Limited |
200940900229 |
— |
22-09-2020 |
Active |
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| Private Company |
UPPERCASE Limited |
180640900241 |
— |
27-06-2018 |
Active |
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| Private Company |
RCS Trust and Corporate Services Ltd. |
240440900406 |
— |
12-04-2024 |
Active |
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| Limited Liability Partnership |
Iowa Partners LLP |
201140900193 |
— |
23-11-2020 |
Active |
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| Private Company |
“CURTIS MALLET-PREVOST (Qazaqstan)” (КУРТИС МАЛЛЕТ-ПРЕВОСТ (Казахстан) Limited |
180640900023 |
— |
06-06-2018 |
Active |
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| Private Company |
IPS Capital Ltd. |
230740900405 |
— |
24-07-2023 |
Active |
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| Private Company |
Hardline Holding Limited |
221240900259 |
— |
14-12-2022 |
Active |
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| Private Company |
ASPAN Capital Limited |
220740900314 |
— |
21-07-2022 |
Active |
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| Public Company |
Freedom Finance Global PLC |
200240900095 |
— |
14-02-2020 |
Active |
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| Private Company |
Inova Tech Consulting Ltd. |
190840900171 |
— |
23-08-2019 |
Active |
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| Private Company |
JAS Ventures Limited |
200840900215 |
— |
07-11-2018 |
Active |
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| Private Company |
B-rocker Limited |
240640900443 |
— |
14-06-2024 |
Active |
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| Private Company |
Integrity Fund Management Ltd. |
220740900037 |
— |
01-07-2022 |
Active |
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| Private Company |
Cepheus Pay Limited |
231240900053 |
— |
01-12-2023 |
Active |
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| Private Company |
Avantgarde Advisory Ltd. |
190440900177 |
— |
03-05-2019 |
Active |
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