Lavagames B.V.
Qualified Person
8Daniele MarchiUltimate Beneficiary OwnerActive from Mar 25, 2024
Daniele Marchi
Ultimate Beneficiary Owner
- Birth Month
- November 1972
- Passport Country
- Italy
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialX, ItalyUnverified
Borislav MarasUltimate Beneficiary OwnerActive from Mar 25, 2024
Borislav Maras
Ultimate Beneficiary Owner
- Birth Month
- November 1986
- Passport Country
- Montenegro
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialX, MontenegroUnverified
Frank LammersNon Executive DirectorActive from Apr 18, 2024
Frank Lammers
Non Executive Director
- Birth Month
- February 1969
- Passport Country
- Netherlands
- Position
- Director of a Company
Residentialx, CuracaoUnverified
Frank LammersOfficial RepresentativeActive from Apr 18, 2024
Frank Lammers
Official Representative
- Birth Month
- February 1969
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Residentialx, CuracaoUnverified
Frank LammersCorporate TrusteeActive from Apr 18, 2024
Frank Lammers
Corporate Trustee
- Birth Month
- February 1969
- Passport Country
- Netherlands
- Position
- A company or organization appointed to manage assets on behalf of beneficiaries, ensuring compliance with legal and fiduciary responsibilities
Residentialx, CuracaoUnverified
Robert IsahakyanCompliance OfficerActive from Apr 18, 2024
Robert Isahakyan
Compliance Officer
- Birth Month
- September 1993
- Passport Country
- Armenia
- Position
- Chief Financial Officer
Hayk DerzyanChief Executive OfficerActive from Apr 22, 2024
Hayk Derzyan
Chief Executive Officer
- Birth Month
- April 1994
- Passport Country
- Armenia
- Position
- Chief Executive Officer
Daniele MarchiUltimate Beneficiary OwnerActive from Jul 22, 2024Until Jul 22, 2024
Daniele Marchi
Ultimate Beneficiary Owner
- Birth Month
- November 1972
- Passport Country
- Italy
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialX, ItalyUnverified
Local Representative
1PYGG B.V.Official RepresentativeActive from Jul 20, 2023
PYGG B.V.
Official Representative
- Business Type
- Local Representative Provider