Company names

Name	Status	Effective date:	Expiration date:
Nomad Mining Limited	Active	03-03-2023
Check KZT SH Limited	Former	17-03-2023	16-03-2023
Check KZT SH Done Limited	Active	16-03-2023

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
010000,Astana,Esil district,55/21,Mangilik El,office 164	Former	03-03-2023
010000,Astana,Esil district,7,Sauran	Active	17-03-2023

Business nature: Consulting

Company business activities

Code	Activity
71122	Geological exploration and survey activities (excluding research and development)
07299	Mining and enrichment of other metal ores n.e.c.
07102	Mining of iron ores by open-pit mining
46390	Non-specialised wholesale of food, beverages and tobacco

Company roles

Role	Name	Effective date	Expiration date
CEO	Aidana Kzylova	17-03-2023
Director	Kamilas Tursunova	17-03-2023
Secretary	Kamilas Tursunova	17-03-2023
Authorised Signatory	Kamilas Tursunova	17-03-2023
Authorised Signatory	ALEXANDR KIM	03-03-2023
CEO	ALEXANDR KIM	03-03-2023
Secretary	ALEXANDR KIM	03-03-2023
Director	ALEXANDR KIM	03-03-2023
CEO	Kamilas Tursunova	17-03-2023	17-03-2023

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	1,100.00	USD	1000.0000	1,100,000.0000
Total amount:
			Total USD:	1,100,000.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Aidana Kzylova		Active
ALEXANDR KIM		Active
ALIBEK SHAKIRIMOV		Active
DAULET SYZDYKOV		Active
Kamilas Tursunova		Active
Murat Kymbatov		Active

Change history

Date of change	Subject of change