Shapefy B.V.
Qualified Person
14Mario SilvaUltimate Beneficiary OwnerActive from Mar 14, 2024Until Apr 14, 2025
Mario Silva
Ultimate Beneficiary Owner
- Birth Month
- September 1972
- Passport Country
- Portugal
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialLisboa, PortugalVerified
Mario SilvaUltimate Beneficiary OwnerActive from Mar 14, 2024Until Mar 14, 2024
Mario Silva
Ultimate Beneficiary Owner
- Birth Month
- September 1972
- Passport Country
- Portugal
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialLisboa, PortugalVerified
Paulo LopesUltimate Beneficiary OwnerActive from Mar 14, 2024Until Apr 14, 2025
Paulo Lopes
Ultimate Beneficiary Owner
- Birth Month
- August 1972
- Passport Country
- Portugal
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialLisboa, PortugalVerified
Mikayel ShahinyanUltimate Beneficiary OwnerActive from Mar 14, 2024
Mikayel Shahinyan
Ultimate Beneficiary Owner
- Birth Month
- September 1974
- Passport Country
- Armenia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialCarnaxide, PortugalVerified
Daniel SantosUltimate Beneficiary OwnerActive from Mar 14, 2024Until Mar 14, 2024
Daniel Santos
Ultimate Beneficiary Owner
- Birth Month
- March 1982
- Passport Country
- Portugal
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Tiago José AlmeidaUltimate Beneficiary OwnerActive from Mar 14, 2024
Tiago José Almeida
Ultimate Beneficiary Owner
- Birth Month
- November 1985
- Passport Country
- Portugal
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialLisboa, PortugalUnverified
Rui LopesUltimate Beneficiary OwnerActive from Mar 14, 2024Until Mar 14, 2024
Rui Lopes
Ultimate Beneficiary Owner
- Birth Month
- May 1979
- Passport Country
- Portugal
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Glenn RellumManaging DirectorActive from May 31, 2024Until Jan 8, 2025
Glenn Rellum
Managing Director
- Birth Month
- August 1970
- Passport Country
- Netherlands
- Position
- Manager
Residentialx, CuracaoUnverified
Glenn RellumOfficial RepresentativeActive from May 31, 2024Until Jan 8, 2025
Glenn Rellum
Official Representative
- Birth Month
- August 1970
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Residentialx, CuracaoUnverified
Jair ToussaintManaging DirectorActive from Jun 4, 2024Until Jan 8, 2025
Jair Toussaint
Managing Director
- Birth Month
- March 1971
- Passport Country
- Netherlands
- Position
- Manager
Jair ToussaintOfficial RepresentativeActive from Jun 4, 2024Until Apr 14, 2025
Jair Toussaint
Official Representative
- Birth Month
- March 1971
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Kevin SegredoNon Executive DirectorActive from Oct 2, 2024Until May 5, 2025
Kevin Segredo
Non Executive Director
- Birth Month
- May 1995
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Dieudonne DjimiUltimate Beneficiary OwnerActive from Apr 14, 2025
Dieudonne Djimi
Ultimate Beneficiary Owner
- Birth Month
- April 1981
- Passport Country
- France
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialBettange-SUR-MESS, LuxembourgUnverified
Kevin SegredoManaging DirectorActive from May 5, 2025
Kevin Segredo
Managing Director
- Birth Month
- May 1995
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Local Representative
2Downtown E-Commerce Company B.V.Official RepresentativeActive from Oct 21, 2020Until Sep 17, 2024
Downtown E-Commerce Company B.V.
Official Representative
- Brand Name
- DECC
- Business Type
- Local Representative Provider
Kevin SegredoOfficial RepresentativeActive from Sep 18, 2024
Kevin Segredo
Official Representative
- Birth Month
- May 1995
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Master Licensor
1Antillephone N.V.Master LicensorActive from Apr 4, 2023Until Nov 1, 2024
Antillephone N.V.
Master Licensor
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor