Small House B.V.
Qualified Person
10Jeremy FallUltimate Beneficiary OwnerActive from Nov 9, 2023Until Mar 16, 2024
Jeremy Fall
Ultimate Beneficiary Owner
- Birth Month
- November 1972
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialMadliena, MaltaVerified
Jeremy FallCompliance OfficerActive from Nov 9, 2023Until Mar 16, 2024
Jeremy Fall
Compliance Officer
- Birth Month
- November 1972
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
ResidentialMadliena, MaltaVerified
Claire Godschalk OlmtakManaging DirectorActive from Feb 2, 2024Until Oct 30, 2024
Claire Godschalk Olmtak
Managing Director
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoVerified
ResidentialKINTJANWEG, CuracaoUnverified
Claire Godschalk OlmtakOfficial RepresentativeActive from Feb 2, 2024Until Feb 2, 2024
Claire Godschalk Olmtak
Official Representative
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoVerified
ResidentialKINTJANWEG, CuracaoUnverified
Vivian PietersManaging DirectorActive from Feb 2, 2024Until Oct 30, 2024
Vivian Pieters
Managing Director
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Vivian PietersOfficial RepresentativeActive from Feb 2, 2024Until Feb 2, 2024
Vivian Pieters
Official Representative
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Fengqi LingUltimate Beneficiary OwnerActive from Mar 16, 2024
Fengqi Ling
Ultimate Beneficiary Owner
- Birth Month
- November 1982
- Passport Country
- China
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialZijingcheng, Hailing District,, ChinaUnverified
Fengqi LingCompliance OfficerActive from Mar 16, 2024Until Apr 18, 2024
Fengqi Ling
Compliance Officer
- Birth Month
- November 1982
- Passport Country
- China
- Position
- Chief Financial Officer
ResidentialZijingcheng, Hailing District,, ChinaUnverified
Theoklis AndreouNon Executive DirectorActive from Mar 25, 2024
Theoklis Andreou
Non Executive Director
- Birth Month
- September 1980
- Passport Country
- Cyprus
- Position
- Director of a Company
ResidentialX, CyprusUnverified
Wen-Jun HsiehCompliance OfficerActive from May 30, 2024Until Oct 30, 2024
Wen-Jun Hsieh
Compliance Officer
- 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
IGA Trust B.V.
Official Representative
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider