Top Gold B.V.
Qualified Person
5Valeriya MininaUltimate Beneficiary OwnerActive from Apr 29, 2024
Valeriya Minina
Ultimate Beneficiary Owner
- Birth Month
- July 1990
- Passport Country
- Kazakhstan
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialKostanay, KazakhstanVerified
Valeriya MininaChief Executive OfficerActive from Apr 29, 2024
Valeriya Minina
Chief Executive Officer
- Birth Month
- July 1990
- Passport Country
- Kazakhstan
- Position
- Chief Executive Officer
ResidentialKostanay, KazakhstanVerified
Valeriya MininaCompliance OfficerActive from Apr 29, 2024
Valeriya Minina
Compliance Officer
- Birth Month
- July 1990
- Passport Country
- Kazakhstan
- Position
- Chief Financial Officer
ResidentialKostanay, KazakhstanVerified
Valeriya MininaFounderActive from Apr 29, 2024
Valeriya Minina
Founder
- Birth Month
- July 1990
- Passport Country
- Kazakhstan
- Position
- Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
ResidentialKostanay, KazakhstanVerified
Vladimir VoitsekhCompliance OfficerActive from May 28, 2025
Vladimir Voitsekh
Compliance Officer
- Birth Month
- December 1969
- Passport Country
- Kazakhstan
- Position
- Chief Financial Officer
ResidentialKostanay, KazakhstanUnverified
Local Representative
1Starkeast Management B.V.Official RepresentativeActive from Mar 30, 2024
Starkeast Management B.V.
Official Representative
- Brand Name
- Starkeast Management B.V.
- 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