Dama N.V.
Qualified Person
10Nana GugeshashviliUltimate Beneficiary OwnerActive from Feb 28, 2024
Nana Gugeshashvili
Ultimate Beneficiary Owner
- Birth Month
- August 1959
- Passport Country
- Georgia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialTSKNETI, GeorgiaUnverified
ResidentialTSKNETI, GeorgiaVerified
ResidentialTSKNETI, GeorgiaVerified
Nathaniela KwidamaNon Executive DirectorActive from Mar 14, 2024Until Aug 22, 2025
Nathaniela Kwidama
Non Executive Director
- Birth Month
- October 1987
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Philip HummeNon Executive DirectorActive from Mar 14, 2024Until Aug 22, 2025
Philip Humme
Non Executive Director
- Birth Month
- May 1985
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialWoodadres, CuracaoUnverified
Olena IordanovaNon Executive DirectorActive from Mar 27, 2024Until Mar 27, 2024
Olena Iordanova
Non Executive Director
- Birth Month
- July 1983
- Passport Country
- Ukraine
- Position
- Director of a Company
Residentialx, CyprusUnverified
Lydia ObispoCompliance OfficerActive from May 31, 2025Until Sep 5, 2025
Lydia Obispo
Compliance Officer
- Birth Month
- March 1968
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
Philip HummeManaging DirectorActive from Aug 22, 2025
Philip Humme
Managing Director
- Birth Month
- May 1985
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWoodadres, CuracaoUnverified
Nathaniela KwidamaManaging DirectorActive from Aug 22, 2025
Nathaniela Kwidama
Managing Director
- Birth Month
- October 1987
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Aliaksandr MarkauCompliance OfficerActive from Aug 26, 2025
Aliaksandr Markau
Compliance Officer
- Birth Month
- December 1993
- Passport Country
- Belarus
- Position
- Chief Financial Officer
ResidentialTbilisi, GeorgiaUnverified
Nana GugeshashviliChief Executive OfficerActive from Oct 30, 2025
Nana Gugeshashvili
Chief Executive Officer
- Birth Month
- August 1959
- Passport Country
- Georgia
- Position
- Chief Executive Officer
ResidentialTSKNETI, GeorgiaUnverified
ResidentialTSKNETI, GeorgiaVerified
ResidentialTSKNETI, GeorgiaVerified
Alena SergueevaChief Financial OfficerActive from Oct 30, 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
Master Licensor
1Antillephone N.V.Master LicensorActive from Feb 19, 2020
Antillephone N.V.
Master Licensor
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Allyant Group B.V.Official RepresentativeActive from Dec 13, 2019
Allyant Group B.V.
Official Representative
- Business Type
- Local Representative Provider