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Private Company
Alawwal Partners Ltd.
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-2021-0019 16-07-2021 active -Managing a Collective Investment Scheme

Approved individuals

Name Role Status Approval Effective date Approval Expiration date
Aigul Aitbekova Compliance Officer Active 12-02-2023
Kanysh Tuleushin Director Active 12-05-2022
Kanysh Tuleushin Senior Executive Officer Active 12-05-2022
Mikhail Lim Director Active 16-07-2021
Saule Nalibayeva Finance Officer Active 16-07-2021
Almas Agibayev Senior Executive Officer Active 16-07-2021
Almas Agibayev Director Active 16-07-2021
Tatyana Peskovaya Compliance Officer Former 16-07-2021 12-02-2023