Director:
Xian Wang; Muhammed Mufas Kandathil Padapilagath; Merra Silvino Tejam
Shareholder:
Bakht Niyazov; Galina Azymkhanova; Real Invest.KZ JSC ; until 14 May 2017; Daniyar Azymkhanov ; until 30 December 2014; Raikhan Niyazova; Daniyar Azymkhanov ; until 31 December 2014
Update Time:
2020-09-24
Remark:
{"Trading Name": "Zaid Invest Ltd.", "Business activities": " Proprietary Investments ; until 12 January 2020", "Type of License": "Non Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2020-10-27", "Financial Year End": "31st December", "Class of Issued Shares": "Ordinary", "Data Controller": "Zaid Invest Ltd.", "Permits required by Data Controller": "", "Notification of Personal Data operations": "Yes", "Permit to transfer Personal Data": "No", "Permit to Process Sensitive Personal Data": "No"}