Joint Stock Company "Halyk Savings Bank Of Kazakhstan"

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Company number
FC022506
Status
Active
Registered address
40 Al Farabi Avenue, Medeu District, Almaty, A26m3k5, Kazakhstan
Incorporated
14 April 2000
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Voroshilova, Tatyana
    Secretary
    Nationality: Kazakh · Appointed: 2000-06-14
    • Tatyana VOROSHILOVA — Officer, appointed 2000-06-14
  • Dunayev, Arman
    Director
    Nationality: Kazakh · Residence: Kazakhstan · Appointed: 2013-09-10
    • Arman DUNAYEV — Officer, appointed 2013-09-10
  • Kuijlaars, Franciscus Cornelis Wilhelmus
    Director
    Nationality: Dutch · Residence: The Kngdom Of The Netherlands · Appointed: 2007-04-23
    • Franciscus Cornelis Wilhelmus KUIJLAARS — Officer, appointed 2007-04-23
  • Ruehl, Christof
    Director
    Nationality: German · Residence: U.A.E. · Appointed: 2007-04-23
    • Christof RUEHL — Officer, appointed 2007-04-23
  • Saidenov, Anvar
    Director
    Nationality: Kazakh · Residence: Kazakhstan · Appointed: 2016-04-22
    • Anvar SAIDENOV — Officer, appointed 2016-04-22

Filing History

  • appoint-person-director-overseas-company-with-name-appointment-date
    Date: 2017-08-30 · Type: OSAP01
  • termination-person-director-overseas-company-with-name-termination-date
    Date: 2017-08-30 · Type: OSTM01
  • termination-person-director-overseas-company-with-name-termination-date
    Date: 2017-08-30 · Type: OSTM01
  • termination-person-director-overseas-company-with-name-termination-date
    Date: 2017-08-30 · Type: OSTM01
  • termination-person-director-overseas-company-with-name-termination-date
    Date: 2017-08-30 · Type: OSTM01
  • termination-person-director-overseas-company-with-name-termination-date
    Date: 2017-08-30 · Type: OSTM01
  • termination-person-director-overseas-company-with-name-termination-date
    Date: 2017-08-30 · Type: OSTM01
  • termination-person-director-overseas-company-with-name-termination-date
    Date: 2017-08-30 · Type: OSTM01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

  • OPEN JOINT STOCK COMPANY "HALYK SAVINGS BANK OF KAZAKHSTAN"
    Effective from 2000-04-14 · Ceased 2004-11-23

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

JOINT STOCK COMPANY "HALYK SAVINGS BANK OF KAZAKHSTAN" - UK Company Risk Report