return

Private Company
NGDEM Global Limited
Registration details


Licence information

Subject of regulation Licence Number Licence active since: Licence not active since: Status Activities/Services Description Comments
Regulated Activities AFSA-A-LA-2021-0011 21-04-2021 active -Dealing in Investments as Principal
-Dealing in Investments as Agent
-Managing Investments
-Advising on Investments
-Arranging Deals in Investments
-Providing Money Services

Approved individuals

Name Role Status Approval Effective date Approval Expiration date
Alexandr Kulikov Finance Officer Active 13-02-2023
Kuan Telman Senior Executive Officer Active 05-01-2023
Nurlan Amirzhanov Director Active 21-04-2021
Aziza Kaparova Compliance Officer Active 21-04-2021
ZHANAR BAIBUSSINOVA Director Active 21-04-2021
Daulet Zhakishev Director Active 21-04-2021
Ardak Tushkenova Finance Officer Former 21-04-2021 13-02-2023
Elmira Baktygizova Senior Executive Officer Former 21-04-2021 05-01-2023
Elmira Baktygizova Director Former 21-04-2021 05-01-2023