Pao Chai Ventures B.V.
Qualified Person
10Benjamin CowleyUltimate Beneficiary OwnerActive from Apr 24, 2024Until Aug 9, 2024
Benjamin Cowley
Ultimate Beneficiary Owner
- Birth Month
- April 1991
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialIlkley, United KingdomVerified
Benjamin CowleyChief Executive OfficerActive from Apr 24, 2024Until Aug 9, 2024
Benjamin Cowley
Chief Executive Officer
- Birth Month
- April 1991
- Passport Country
- United Kingdom
- Position
- Chief Executive Officer
ResidentialIlkley, United KingdomVerified
Benjamin CowleyCompliance OfficerActive from Apr 24, 2024Until Aug 9, 2024
Benjamin Cowley
Compliance Officer
- Birth Month
- April 1991
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
ResidentialIlkley, United KingdomVerified
Benjamin CowleyFounderActive from Apr 24, 2024Until Aug 9, 2024
Benjamin Cowley
Founder
- Birth Month
- April 1991
- Passport Country
- United Kingdom
- Position
- Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
ResidentialIlkley, United KingdomVerified
Norine CliftonNon Executive DirectorActive from Oct 3, 2024
Norine Clifton
Non Executive Director
- Birth Month
- October 1967
- Passport Country
- Curacao
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Benjamin CowleyUltimate Beneficiary OwnerActive from Oct 3, 2024
Benjamin Cowley
Ultimate Beneficiary Owner
- Birth Month
- April 1991
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialIlkley, United KingdomVerified
Norine CliftonNon Executive DirectorActive from Oct 5, 2024Until Oct 5, 2024
Norine Clifton
Non Executive Director
- Birth Month
- October 1967
- Passport Country
- Curacao
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Ralitsa Dimitrova-EideCompliance OfficerActive from Oct 7, 2024Until Oct 8, 2024
Ralitsa Dimitrova-Eide
Compliance Officer
- Birth Month
- April 1982
- Passport Country
- Bulgaria
- Position
- Chief Financial Officer
ResidentialBurgas, BulgariaUnverified
Jonathan HeymansManaging DirectorActive from Aug 8, 2025
Jonathan Heymans
Managing Director
- Birth Month
- December 1983
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Isabelle ZanzerCompliance OfficerActive from Aug 8, 2025
Isabelle Zanzer
Compliance Officer
- Birth Month
- April 1996
- Passport Country
- Belgium
- Position
- Chief Financial Officer
ResidentialCannes, FranceUnverified
Local Representative
2Morganite Corporate Services B.V.Official RepresentativeActive from Dec 12, 2023Until Nov 13, 2024
Morganite Corporate Services B.V.
Official Representative
- Business Type
- Local Representative Provider
Kurason Trust Curaçao N.V.Official RepresentativeActive from Nov 13, 2024
Kurason Trust Curaçao N.V.
Official Representative
- Brand Name
- KeyFin Management
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Feb 29, 2024
Gaming Services Provider N.V.
Master Licensor
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor