Zoomba B.V.
Qualified Person
7Fabian ChundroUltimate Beneficiary OwnerActive from Mar 25, 2024
Fabian Chundro
Ultimate Beneficiary Owner
- Birth Month
- February 1975
- Passport Country
- Netherlands
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialLARNACA, CyprusVerified
Fabian ChundroManaging DirectorActive from Apr 24, 2024Until Apr 24, 2024
Fabian Chundro
Managing Director
- Birth Month
- February 1975
- Passport Country
- Netherlands
- Position
- Manager
ResidentialLARNACA, CyprusVerified
Jonathan HeymansNon Executive DirectorActive from Aug 15, 2024
Jonathan Heymans
Non Executive Director
- Birth Month
- December 1983
- Passport Country
- Curacao
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Irina FjodorovaCompliance OfficerActive from Mar 13, 2025
Irina Fjodorova
Compliance Officer
- Birth Month
- December 1980
- Passport Country
- Latvia
- Position
- Chief Financial Officer
ResidentialRiga, LatviaUnverified
Jonathan HeymansManaging DirectorActive from Jan 9, 2026
Jonathan Heymans
Managing Director
- Birth Month
- December 1983
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Fabian ChundroChief Financial OfficerActive from Jan 9, 2026
Fabian Chundro
Chief Financial Officer
- Birth Month
- February 1975
- Passport Country
- Netherlands
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialLARNACA, CyprusVerified
Fabian ChundroChief Executive OfficerActive from Jan 9, 2026
Fabian Chundro
Chief Executive Officer
- Birth Month
- February 1975
- Passport Country
- Netherlands
- Position
- Chief Executive Officer
ResidentialLARNACA, CyprusVerified
Official Representative
1Kurason Trust Curaçao N.V.Official RepresentativeActive from Jul 31, 2023
Kurason Trust Curaçao N.V.
Official Representative
- Brand Name
- KeyFin Management
- Business Type
- Local Representative Provider
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from May 1, 2024
Cyberluck Curaçao N.V.
Master Licensor
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor
Local Representative
1Kurason Trust Curaçao N.V.Official RepresentativeActive from Jul 31, 2023
Kurason Trust Curaçao N.V.
Official Representative
- Brand Name
- KeyFin Management
- Business Type
- Local Representative Provider