Smart Choice B.V.
Qualified Person
2Mihail Ivanov TPankobUltimate Beneficiary OwnerActive from Oct 1, 2024
Mihail Ivanov TPankob
Ultimate Beneficiary Owner
- Birth Month
- April 1977
- Passport Country
- Bulgaria
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialBulgaria, BulgariaUnverified
Jonathan HeymansNon Executive DirectorActive from Oct 1, 2024
Jonathan Heymans
Non Executive Director
- Birth Month
- December 1983
- Passport Country
- Curacao
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Local Representative
1Kurason Trust Curaçao N.V.Official RepresentativeActive from Aug 16, 2023
Kurason Trust Curaçao N.V.
Official Representative
- Brand Name
- KeyFin Management
- Business Type
- Local Representative Provider