Kahuna Services B.V.
›Company19
›Applications10
›11659
›Workfiles6
›Policies1
OGL/2024/2223/1165
GrantedCustomer
- Contact
- Lorenza Godett
- kahuna@xcm.cw
- Company
- Kahuna Services B.V.
Review Timeline
SLShamira Leolina (User_81)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
AFAsha Fitzgerald (ASHF)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DEDennis Engelhardt (CGA User DE)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Due Diligence ReviewCritical5 items
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
BCIF is empty. Submit completed.
BCIF is empty. Submit completed.
Director's register and share ledger are uncertified. Resubmit certified. (Note that The document submitted as 'extra docs' with apostilled copies is not uploaded property and cannot be opened. )
Director's register and share ledger are uncertified. Resubmit certified. (Note that The document submitted as 'extra docs' with apostilled copies is not uploaded property and cannot be opened. )
Submit financial statements or management accounts of the applicant company for years ending 2023 and 2024, which must not be older than 6 months.
Submit financials or management accounts of the company for years ending 2023 and 2024, which must not be older than 6 months.
Domain in application is not live. Please advise name of url to be utilised.
Domain in application is not live. Please advise name of url to be utilised.
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
7Werner HermannUltimate Beneficiary OwnerActive from Oct 10, 2024
- Birth Month
- September 1968
- Passport Country
- Germany
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Christopher Van RosbergNon Executive DirectorActive from Nov 29, 2024Until Sep 24, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- Director of a Company
Lorenza GodettNon Executive DirectorActive from Nov 29, 2024Until Sep 24, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- Director of a Company
Analissa HeilandOfficial RepresentativeActive from Sep 18, 2025
- Birth Month
- February 1977
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Christopher Van RosbergOfficial RepresentativeActive from Sep 24, 2025Until Dec 11, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Lorenza GodettOfficial RepresentativeActive from Sep 24, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Alena SergueevaChief Financial OfficerActive from Nov 14, 2025
- Birth Month
- June 1971
- Passport Country
- Belarus
- Position
- Senior executive responsible for managing a company's financial activities
Local Representative
1Xecutive Corporate Management B.V.Official RepresentativeActive from May 15, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- XCM Group
- Business Type
- Local Representative Provider