| attribute | value |
|---|---|
|
BIN |
210840900544 |
|
Company name |
White Hill Capital Ltd. |
|
Registered address |
55/21, Mangilik Yel avenue, office # 120, Astana, Kazakhstan |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 27-08-2021 |
|
Business nature |
managing funds |
|
License (Regulated Activities) license status |
AFSA-A-LA-2022-0013
active |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| White Hill Capital Ltd. | Active | 27-08-2021 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| 55/21, Mangilik Yel avenue, office # 120, Astana, Kazakhstan | Active | 01-03-2022 | ||
| 55/22, Mangilik El avenue, office 140,Z05T3F5, Astana, the Republic of Kazakhstan | Former | 27-08-2021 | 01-03-2022 |
Business nature:
managing funds
| Code | Activity |
|---|---|
| 66302 | Activity on trust management of fund asset portfolio |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| CEO | Aslan Sultanov | 09-03-2022 | |
| Director | Aslan Sultanov | 09-03-2022 | |
| Director | ALDIYAR PERNEYEV | 09-12-2021 | 09-03-2022 |
| Authorised Signatory | ALDIYAR PERNEYEV | 09-12-2021 | 09-03-2022 |
| CEO | ALDIYAR PERNEYEV | 09-12-2021 | 09-03-2022 |
| CEO | RAKHAT MUKHTAROV | 27-08-2021 | 09-12-2021 |
| Authorised Signatory | RAKHAT MUKHTAROV | 27-08-2021 | 09-12-2021 |
| Director | RAKHAT MUKHTAROV | 27-08-2021 | 09-12-2021 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 400,000.00 | USD | 1.0000 | 400,000.0000 | ||
| Total amount: | ||||||
| Total USD: | 400,000.0000 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| AQ Energy Investment LLP | Active | |
| DA VINCI CAPITAL GROUP Ltd | Active | |
| DeltaWorks Mena FZ-LLC | Active | |
| IMPACT CAPITAL Ltd. | Active | |
| MOST Holding Limited | Active |
| Date of change | Subject of change |
|---|