Private Investment Company |
Open-Ended Investment Company SBI Adamant Fund |
200440900032 |
— |
01-09-2019 |
Active |
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Private Company |
Unicorn Utilities Limited |
210140900083 |
— |
20-01-2021 |
Active |
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Private Company |
Geeko Invest Limited |
210840900168 |
— |
06-08-2021 |
Active |
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Private Company |
Atlas Technology KA Ltd. |
210740900025 |
— |
01-07-2021 |
Active |
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Private Company |
Lighthouse Group Limited |
200340900039 |
— |
11-05-2018 |
Active |
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Private Company |
Raison Securities Limited |
230140900126 |
— |
13-01-2023 |
Active |
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Private Company |
Digitalfactory Ltd. |
210240900384 |
— |
26-02-2021 |
Active |
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Private Company |
Investment Geeks Ltd. |
221240900389 |
— |
19-12-2022 |
Active |
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Limited Liability Partnership |
SHINYO Limited Liability Partnership |
210840900574 |
— |
27-08-2021 |
Active |
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Limited Liability Partnership |
Copper Stone Mining LLP |
200340900168 |
— |
19-03-2020 |
Active |
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Private Company |
Organization of Horizontal Monitoring Ltd. |
200540900046 |
— |
04-09-2019 |
Active |
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Private Company |
Drilling Services Kazakhstan Ltd. |
210940900042 |
— |
02-09-2021 |
Active |
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Private Company |
Xive Mining Ltd. |
200640900159 |
— |
05-02-2019 |
Active |
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Private Company |
Prime Gold Mining Limited |
200440900121 |
— |
17-04-2020 |
Active |
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Private Company |
Turan Petroleum Ltd. |
200840900186 |
— |
21-08-2020 |
Active |
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Private Company |
Unicorn Feed Limited |
200340900257 |
— |
19-03-2020 |
Active |
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Recognised Company |
The Representative Office in Kazakhstan of China Huaneng Group Co., Ltd (AIFC) |
191242900301 |
— |
08-12-2019 |
Active |
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Private Company |
ZAV Limited |
181040900054 |
— |
31-10-2018 |
Active |
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Private Company |
Digital Technology Center KZ Ltd. |
200240900025 |
— |
05-02-2020 |
Active |
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Recognised Company |
Ernst & Young Business Advisory Services LLP. AIFC branch |
200241900209 |
— |
26-02-2020 |
Active |
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Private Company |
Strideways Ltd. |
210940900062 |
— |
03-09-2021 |
Active |
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Private Company |
Japan DX Ltd. |
210640900051 |
— |
03-06-2021 |
Suspended |
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Private Company |
GLOBAL OES ASIA Limited |
200340900198 |
— |
27-03-2020 |
Active |
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Recognised Company |
Representative office of the INVESTBANQ PTE. Ltd. |
180742900038 |
— |
14-07-2018 |
Active |
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Private Company |
Intebix Ltd. |
220440900501 |
— |
28-04-2022 |
Active |
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