Dynamic Group N.V.
Qualified Person
7Roland De MeiNon Executive DirectorActive from Sep 11, 2024
Roland De Mei
Non Executive Director
- Birth Month
- June 1966
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Maria Adriangela De Mei van CampenNon Executive DirectorActive from Sep 11, 2024
Maria Adriangela De Mei van Campen
Non Executive Director
- Birth Month
- September 1969
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Imad Shamsadin Saleh AhmedUltimate Beneficiary OwnerActive from Dec 12, 2024Until May 20, 2025
Imad Shamsadin Saleh Ahmed
Ultimate Beneficiary Owner
- Birth Month
- January 1990
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialEnfield, United KingdomUnverified
Matej HofingerUltimate Beneficiary OwnerActive from May 20, 2025
Matej Hofinger
Ultimate Beneficiary Owner
- Birth Month
- December 1965
- Passport Country
- Slovenia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialVelenje, SloveniaUnverified
Marios TziortzisUltimate Beneficiary OwnerActive from May 20, 2025Until May 21, 2025
Marios Tziortzis
Ultimate Beneficiary Owner
- Birth Month
- April 1969
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialNicosia, CyprusUnverified
Marios TziortzisTrusteeActive from May 21, 2025
Marios Tziortzis
Trustee
- Birth Month
- April 1969
- Passport Country
- Cyprus
- Position
- Legal representative of a corporate or natural legal person
ResidentialNicosia, CyprusUnverified
Georgios PapastylianouCompliance OfficerActive from Jun 3, 2025
Georgios Papastylianou
Compliance Officer
- Birth Month
- December 1976
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
ResidentialNicosia, CyprusUnverified
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Oct 1, 2021
Cyberluck Curaçao N.V.
Master Licensor
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor
Local Representative
1Capital Trust Corporation N.V.Official RepresentativeActive from Dec 28, 2023
Capital Trust Corporation N.V.
Official Representative
- Brand Name
- Reliance Financial & Advisory Services
- Business Type
- Local Representative Provider