Balkan International BV
Qualified Person
9Pavel ZdravkovUltimate Beneficiary OwnerActive from Nov 11, 2024
Pavel Zdravkov
Ultimate Beneficiary Owner
- Birth Month
- July 1985
- Passport Country
- Bulgaria
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialKostinbrod, BulgariaUnverified
Roland De MeiNon Executive DirectorActive from Nov 14, 2024Until Oct 30, 2025
Roland De Mei
Non Executive Director
- Birth Month
- June 1966
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialCuracao, NetherlandsUnverified
Roland De MeiOfficial RepresentativeActive from Nov 14, 2024Until Oct 30, 2025
Roland De Mei
Official Representative
- Birth Month
- June 1966
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialCuracao, NetherlandsUnverified
Maria Adriangela De Mei van CampenNon Executive DirectorActive from Nov 14, 2024Until Oct 30, 2025
Maria Adriangela De Mei van Campen
Non Executive Director
- Birth Month
- September 1969
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialCuracao, CuracaoUnverified
Maria Adriangela De Mei van CampenOfficial RepresentativeActive from Nov 14, 2024Until Oct 30, 2025
Maria Adriangela De Mei van Campen
Official Representative
- Birth Month
- September 1969
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialCuracao, CuracaoUnverified
Denitza DimitrovaCompliance OfficerActive from Nov 27, 2024
Denitza Dimitrova
Compliance Officer
- Birth Month
- August 1980
- Passport Country
- Malta
- Position
- Chief Financial Officer
ResidentialSt Julian’s,, MaltaUnverified
Andrea EngelhardtNon Executive DirectorActive from Oct 30, 2025
Andrea Engelhardt
Non Executive Director
- Birth Month
- February 1968
- Passport Country
- Curacao
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Krasimir GrahlyovChief Financial OfficerActive from Jul 29, 2026
Krasimir Grahlyov
Chief Financial Officer
- Birth Month
- September 1982
- Passport Country
- Bulgaria
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialRadomir, BulgariaUnverified
Petar EvtimovChief Technical OfficerActive from Jul 29, 2026
Petar Evtimov
Chief Technical Officer
- Birth Month
- January 1986
- Passport Country
- Bulgaria
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialSofia, BulgariaUnverified
Local Representative
3Roland De MeiOfficial RepresentativeActive from Sep 28, 2023Until Sep 30, 2025
Roland De Mei
Official Representative
- Birth Month
- June 1966
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Capital Trust Corporation N.V.Official RepresentativeActive from Sep 28, 2023Until Sep 30, 2025
Capital Trust Corporation N.V.
Official Representative
- Business Type
- Local Representative Provider
EMagnus Curacao B.V.Official RepresentativeActive from Oct 1, 2025
EMagnus Curacao B.V.
Official Representative
- Business Type
- Local Representative Provider