Ahnah Investments N.V.
Qualified Person
5Rafael PereiraUltimate Beneficiary OwnerActive from Apr 30, 2024
Rafael Pereira
Ultimate Beneficiary Owner
- Birth Month
- April 1982
- Passport Country
- Brazil
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialBelo Horizonte, BrazilVerified
Rafael PereiraChief Executive OfficerActive from Apr 30, 2024
Rafael Pereira
Chief Executive Officer
- Birth Month
- April 1982
- Passport Country
- Brazil
- Position
- Chief Executive Officer
ResidentialBelo Horizonte, BrazilVerified
Mark CauchiCompliance OfficerActive from Oct 5, 2024Until May 26, 2025
Mark Cauchi
Compliance Officer
- Birth Month
- March 1986
- Passport Country
- Malta
- Position
- Chief Financial Officer
ResidentialMosta, MaltaUnverified
Steven EisdenOfficial RepresentativeActive from Apr 1, 2025
Steven Eisden
Official Representative
- Birth Month
- May 1972
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Menno JordaanManaging DirectorActive from Apr 10, 2025
Menno Jordaan
Managing Director
- Birth Month
- March 1970
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
ResidentialX, CuracaoUnverified
ResidentialX, CuracaoUnverified
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Aug 12, 2023
Gaming Services Provider N.V.
Master Licensor
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor
Local Representative
1Starkeast Management B.V.Official RepresentativeActive from Mar 1, 2024
Starkeast Management B.V.
Official Representative
- Business Type
- Local Representative Provider