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AIX FM Limited

LowISSUED
CompanyKZ
/01

At a glance

Dimensions on file
Subsidiaries
40
/02

Key facts

Risk signal
Status
ISSUED

AIX FM Limited is a Company registered in KZ (ISSUED).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries
/04

Registry movements

Pulse →
  • AIX FM Limited became ultimate owner of iX US Real Estate SPC Limited
    Registry-recorded ultimate parent relationship, effective 18 May 2022.
    18 May 2022
    gleif
  • AIX FM Limited became parent of iX US Real Estate SPC Limited
    Registry-recorded parent relationship, effective 18 May 2022.
    18 May 2022
    gleif
  • AIX FM Limited became parent of IX CHINA EQUITIES SPC LIMITED
    Registry-recorded parent relationship, effective 14 Dec 2021.
    14 Dec 2021
    gleif
  • AIX FM Limited became parent of IX ISLAMIC SPC LIMITED
    Registry-recorded parent relationship, effective 14 Dec 2021.
    14 Dec 2021
    gleif
  • AIX FM Limited became ultimate owner of IX ISLAMIC SPC LIMITED
    Registry-recorded ultimate parent relationship, effective 14 Dec 2021.
    14 Dec 2021
    gleif
/05

Company profile

GLEIF
Status
ISSUED
Legal form
9999

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AIX FM Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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