AE Group B.V.
Qualified Person
11Mitko TodorovUltimate Beneficiary OwnerActive from Apr 12, 2024Until Jun 17, 2025
Mitko Todorov
Ultimate Beneficiary Owner
- Birth Month
- February 1975
- Passport Country
- Bulgaria
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialSofia, BulgariaVerified
Mitko TodorovManaging DirectorActive from Apr 12, 2024
Mitko Todorov
Managing Director
- Birth Month
- February 1975
- Passport Country
- Bulgaria
- Position
- Manager
ResidentialSofia, BulgariaVerified
Boyan NaydenovUltimate Beneficiary OwnerActive from Apr 12, 2024
Boyan Naydenov
Ultimate Beneficiary Owner
- Birth Month
- November 1975
- Passport Country
- Bulgaria
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialLozenets, BulgariaVerified
Stefan NaydenovUltimate Beneficiary OwnerActive from Apr 12, 2024Until Jun 17, 2025
Stefan Naydenov
Ultimate Beneficiary Owner
- Birth Month
- January 1946
- Passport Country
- Bulgaria
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialSofia, BulgariaVerified
Tzvetomir NaydenovUltimate Beneficiary OwnerActive from Apr 12, 2024
Tzvetomir Naydenov
Ultimate Beneficiary Owner
- Birth Month
- February 1973
- Passport Country
- Bulgaria
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialLozenets, BulgariaVerified
Rudsel LucasNon Executive DirectorActive from Apr 12, 2024Until Oct 9, 2025
Rudsel Lucas
Non Executive Director
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Director of a Company
Residentialx, CuracaoUnverified
Rudsel LucasManaging DirectorActive from Apr 12, 2024
Rudsel Lucas
Managing Director
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Manager
Residentialx, CuracaoUnverified
Rudsel LucasOfficial RepresentativeActive from Apr 12, 2024
Rudsel Lucas
Official Representative
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Residentialx, CuracaoUnverified
Rudsel LucasCorporate TrusteeActive from Apr 12, 2024Until Jun 17, 2025
Rudsel Lucas
Corporate Trustee
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- A company or organization appointed to manage assets on behalf of beneficiaries, ensuring compliance with legal and fiduciary responsibilities
Residentialx, CuracaoUnverified
Simeon HristozovCompliance OfficerActive from Apr 22, 2024
Simeon Hristozov
Compliance Officer
- Birth Month
- August 1986
- Passport Country
- Bulgaria
- Position
- Chief Financial Officer
ResidentialSofia, BulgariaVerified
Martin SimeonovChief Financial OfficerActive from Jun 30, 2026
Martin Simeonov
Chief Financial Officer
- Birth Month
- February 1980
- Passport Country
- Bulgaria
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialSofia, BulgariaUnverified
Local Representative
1Waaigat Directors B.V.Official RepresentativeActive from Jun 8, 2021
Waaigat Directors B.V.
Official Representative
- Business Type
- Local Representative Provider
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Jun 1, 2019
Cyberluck Curaçao N.V.
Master Licensor
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor