99 Services B.V.
Qualified Person
7Richard Michael ThorpUltimate Beneficiary OwnerActive from Sep 27, 2024Until Oct 2, 2025
Richard Michael Thorp
Ultimate Beneficiary Owner
- Birth Month
- July 1969
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialORW, United KingdomUnverified
Claire Godschalk OlmtakManaging DirectorActive from Nov 18, 2024
Claire Godschalk Olmtak
Managing Director
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- Manager
ResidentialWILLEMSTAD, CuracaoUnverified
Vivian PietersManaging DirectorActive from Nov 18, 2024Until Mar 7, 2025
Vivian Pieters
Managing Director
- Birth Month
- September 1982
- Passport Country
- Curacao
- Position
- Manager
ResidentialWILLEMSTAD, CuracaoUnverified
Maria AthanasiadouNon Executive DirectorActive from Jan 20, 2025Until Oct 2, 2025
Maria Athanasiadou
Non Executive Director
- Birth Month
- February 1994
- Passport Country
- Greece
- Position
- Director of a Company
ResidentialLarnaca, GreeceUnverified
Neil Anthony CassarUltimate Beneficiary OwnerActive from Sep 22, 2025
Neil Anthony Cassar
Ultimate Beneficiary Owner
- Birth Month
- December 1972
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialBurgess Hill, United KingdomUnverified
Trevor De GiorgioCompliance OfficerActive from Sep 30, 2025Until Oct 22, 2025
Trevor De Giorgio
Compliance Officer
- Birth Month
- June 1980
- Passport Country
- Malta
- Position
- Chief Financial Officer
ResidentialGozo, MaltaUnverified
Chunyan LiuCompliance OfficerActive from Oct 22, 2025
Chunyan Liu
Compliance Officer
- Birth Month
- January 1983
- Passport Country
- China
- Position
- Chief Financial Officer
ResidentialSan Gwann, MaltaUnverified
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Apr 22, 2024
IGA Trust B.V.
Official Representative
- Brand Name
- IGA
- Business Type
- Local Representative Provider