Kika Technology B.V.
Qualified Person
14Elfaressi YoussefUltimate Beneficiary OwnerActive from Nov 24, 2023Until Jun 18, 2025
Elfaressi Youssef
Ultimate Beneficiary Owner
- Birth Month
- January 1993
- Passport Country
- Morocco
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Residentialdubai, United Arab EmiratesUnverified
Elfaressi YoussefCompliance OfficerActive from Nov 24, 2023Until Jun 18, 2025
Elfaressi Youssef
Compliance Officer
- Birth Month
- January 1993
- Passport Country
- Morocco
- Position
- Chief Financial Officer
Residentialdubai, United Arab EmiratesUnverified
Claire Godschalk OlmtakOfficial RepresentativeActive from Feb 23, 2024Until Oct 23, 2025
Claire Godschalk Olmtak
Official Representative
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialKINTJANWEG, CuracaoUnverified
Vivian PietersManaging DirectorActive from Feb 23, 2024Until Mar 7, 2025
Vivian Pieters
Managing Director
- Birth Month
- September 1892
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Vivian PietersOfficial RepresentativeActive from Feb 23, 2024Until Feb 23, 2024
Vivian Pieters
Official Representative
- Birth Month
- September 1892
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Claire Godschalk OlmtakManaging DirectorActive from Feb 23, 2024
Claire Godschalk Olmtak
Managing Director
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
ResidentialKINTJANWEG, CuracaoUnverified
Anna-Maria Emese GecziCompliance OfficerActive from Jul 11, 2024Until Sep 3, 2024
Anna-Maria Emese Geczi
Compliance Officer
- Birth Month
- November 1989
- Passport Country
- Romania
- Position
- Chief Financial Officer
ResidentialSANTANDREI, jude Bihor,, RomaniaUnverified
Renald MicallefCompliance OfficerActive from Sep 3, 2024Until Jan 6, 2025
Renald Micallef
Compliance Officer
- Birth Month
- October 1983
- Passport Country
- Malta
- Position
- Chief Financial Officer
ResidentialHamrun, MaltaUnverified
Lok Tin Gabriel ChungUltimate Beneficiary OwnerActive from May 30, 2025Until Sep 30, 2025
Lok Tin Gabriel Chung
Ultimate Beneficiary Owner
- Birth Month
- April 1991
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialCONFLANS SAINTE HONORINE, FranceUnverified
Yanica GrechCompliance OfficerActive from Sep 26, 2025
Yanica Grech
Compliance Officer
- Birth Month
- March 1991
- Passport Country
- Malta
- Position
- Chief Financial Officer
ResidentialLuqa, MaltaUnverified
Meri KandelakiUltimate Beneficiary OwnerActive from Sep 26, 2025
Meri Kandelaki
Ultimate Beneficiary Owner
- Birth Month
- July 1986
- Passport Country
- Georgia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialResid, GeorgiaUnverified
Elena DeryuginaManaging DirectorActive from Nov 14, 2025
Elena Deryugina
Managing Director
- Birth Month
- August 1990
- Passport Country
- Cyprus
- Position
- Manager
ResidentialApaisia, CyprusUnverified
Alena SergueevaChief Financial OfficerActive from Nov 14, 2025
Alena Sergueeva
Chief Financial Officer
- Birth Month
- June 1971
- Passport Country
- Belarus
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialPoznan, PolandUnverified
Meri KandelakiChief Executive OfficerActive from Dec 1, 2025
Meri Kandelaki
Chief Executive Officer
- Birth Month
- July 1986
- Passport Country
- Georgia
- Position
- Chief Executive Officer
ResidentialResid, GeorgiaUnverified
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