SparkTech N.V.
Qualified Person
5Tervis WeiUltimate Beneficiary OwnerActive from Aug 30, 2024
Tervis Wei
Ultimate Beneficiary Owner
- Birth Month
- September 1973
- Passport Country
- Singapore
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialMakati City, PhilippinesUnverified
Jair ToussaintManaging DirectorActive from Jan 29, 2025Until Sep 22, 2025
Jair Toussaint
Managing Director
- Birth Month
- March 1971
- Passport Country
- Curacao
- Position
- Manager
ResidentialCuraçao, CuracaoUnverified
Glenn RellumManaging DirectorActive from Jan 29, 2025Until Sep 22, 2025
Glenn Rellum
Managing Director
- Birth Month
- August 1970
- Passport Country
- Curacao
- Position
- Manager
ResidentialCuraçao, CuracaoUnverified
Moneeb Ali JaffariCompliance OfficerActive from Jun 25, 2025
Moneeb Ali Jaffari
Compliance Officer
- Birth Month
- November 1992
- Passport Country
- Pakistan
- Position
- Chief Financial Officer
ResidentialPunjab, PakistanUnverified
Kevin SegredoManaging DirectorActive from Sep 22, 2025
Kevin Segredo
Managing Director
- Birth Month
- May 1995
- Passport Country
- Curacao
- Position
- Manager
ResidentialCuraçao, CuracaoUnverified
Local Representative
3Downtown E-commerce Company B.V.Official RepresentativeActive from Mar 25, 2024Until Sep 18, 2025
Downtown E-commerce Company B.V.
Official Representative
- Brand Name
- DECC
- Business Type
- Local Representative Provider
Elite Management B.V.Official RepresentativeActive from Sep 4, 2025
Elite Management B.V.
Official Representative
- Business Type
- Local Representative Provider
Kevin SegredoOfficial RepresentativeActive from Sep 4, 2025
Kevin Segredo
Official Representative
- Birth Month
- May 1995
- Passport Country
- Curacao
- Position
- A person who represents a legal entity