Small House B.V.
›Company22
›Directors List1
›Source of Funding1
OGL/2023/118/0060
GrantedCustomer
- Contact
- Claire Godschalk Olmtak
- SmallHouseBV@Igagroup.com
- Company
- Small House B.V.
Review Timeline
SASupport Admin (CGA Support Admin)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Due Diligence ReviewCritical5 items
The reference letter is not valid. The full name is not the same as the passport. Kindly upload evidence about this.
The reference letter is not valid. The full name is not the same as the passport. Kindly upload evidence about this.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.
Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.
Kindly upload a better-quality copy of the birth certificate.
Kindly upload a better-quality copy of the birth certificate.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
Licensed Domains
29 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- AnjouanATOM Technology Limited
- AnjouanTwocent Technology Limited
- AnjouanTwocent Technology Limited
- AnjouanTwocent Technology Limited
No domains match these filters.
Qualified Person
10Jeremy FallUltimate Beneficiary OwnerActive from Nov 9, 2023Until Mar 16, 2024
- Birth Month
- November 1972
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Jeremy FallCompliance OfficerActive from Nov 9, 2023Until Mar 16, 2024
- Birth Month
- November 1972
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
Claire Godschalk OlmtakManaging DirectorActive from Feb 2, 2024Until Oct 30, 2024
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
Claire Godschalk OlmtakOfficial RepresentativeActive from Feb 2, 2024Until Feb 2, 2024
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Vivian PietersManaging DirectorActive from Feb 2, 2024Until Oct 30, 2024
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Manager
Vivian PietersOfficial RepresentativeActive from Feb 2, 2024Until Feb 2, 2024
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Fengqi LingUltimate Beneficiary OwnerActive from Mar 16, 2024
- Birth Month
- November 1982
- Passport Country
- China
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Fengqi LingCompliance OfficerActive from Mar 16, 2024Until Apr 18, 2024
- Birth Month
- November 1982
- Passport Country
- China
- Position
- Chief Financial Officer
Theoklis AndreouNon Executive DirectorActive from Mar 25, 2024
- Birth Month
- September 1980
- Passport Country
- Cyprus
- Position
- Director of a Company
Wen-Jun HsiehCompliance OfficerActive from May 30, 2024Until Oct 30, 2024
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Sep 21, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider