Luster NV
›Company59
›Ancillary26
›Applications11
›10111
›Workfiles6
OGL/2023/243/0101
RejectedCustomer
- Contact
- Mauricio Víquez Gomez
- corp@eziservices.works
- Company
- Luster NV
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Due Diligence ReviewCritical2 items
The organisational structure does not identify a compliance officer. Identify a compliance officer and submit their personal history and disclosure form (SOW of the compliance officer is not required)
The organisational structure does not identify a compliance officer. Identify a compliance officer who is required to be fluent in AML and submit their personal history and disclosure form (SOW of the compliance officer is not required)
No Company details in terms and conditions.
No Company details in terms and conditions.
Licensed Domains
10 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- AnjouanQinrara Management Limited
- AnjouanQinrara Management Limited
- AnjouanQinrara Management Limited
- AnjouanQinrara Management Limited
- AnjouanQinrara Management Limited
- AnjouanQinrara Management Limited
- AnjouanQinrara Management Limited
- AnjouanQinrara Management Limited
- AnjouanQinrara Management Limited
- AnjouanQinrara Management Limited
No domains match these filters.
Qualified Person
16Mauricio Víquez GomezUltimate Beneficiary OwnerActive from Dec 29, 2023
- Birth Month
- August 1961
- Passport Country
- Costa Rica
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Mauricio Víquez GomezOfficial RepresentativeActive from Dec 29, 2023Until Mar 8, 2024
- Birth Month
- August 1961
- Passport Country
- Costa Rica
- Position
- A person who represents a legal entity
Mauricio Víquez GomezNon Executive DirectorActive from Mar 8, 2024Until Mar 8, 2024
- Birth Month
- August 1961
- Passport Country
- Costa Rica
- Position
- Director of a Company
Mauricio Víquez GomezOfficial RepresentativeActive from Mar 8, 2024Until Mar 8, 2024
- Birth Month
- August 1961
- Passport Country
- Costa Rica
- Position
- A person who represents a legal entity
Christiana GeorgiouNon Executive DirectorActive from Mar 8, 2024Until Mar 12, 2024
- Birth Month
- November 1985
- Passport Country
- Cyprus
- Position
- Director of a Company
Mauricio Víquez GomezUltimate Beneficiary OwnerActive from Mar 8, 2024Until Mar 8, 2024
- Birth Month
- August 1961
- Passport Country
- Costa Rica
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Mauricio Víquez GomezAdministratorActive from Jul 15, 2024Until Jul 15, 2024
- Birth Month
- August 1961
- Passport Country
- Costa Rica
- Position
- Administrator
Mauricio Víquez GomezCompliance OfficerActive from Jul 16, 2024Until Jul 17, 2024
- Birth Month
- August 1961
- Passport Country
- Costa Rica
- Position
- Chief Financial Officer
Mauricio Víquez GomezAdministratorActive from Jul 16, 2024
- Birth Month
- August 1961
- Passport Country
- Costa Rica
- Position
- Administrator
Mauricio Víquez GomezFounderActive from Jul 16, 2024
- Birth Month
- August 1961
- Passport Country
- Costa Rica
- Position
- Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
Christiana GeorgiouCompliance OfficerActive from Jul 17, 2024Until Jul 17, 2024
- Birth Month
- November 1985
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
Christiana GeorgiouCompliance OfficerActive from Jul 17, 2024Until Jul 17, 2024
- Birth Month
- November 1985
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
Christiana GeorgiouCompliance OfficerActive from Jul 17, 2024Until Nov 20, 2024
- Birth Month
- November 1985
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
Mauricio Víquez GomezCompliance OfficerActive from Jul 17, 2024Until Jul 17, 2024
- Birth Month
- August 1961
- Passport Country
- Costa Rica
- Position
- Chief Financial Officer
Mauricio Víquez GomezCompliance OfficerActive from Nov 20, 2024
- Birth Month
- August 1961
- Passport Country
- Costa Rica
- Position
- Chief Financial Officer
Christiana GeorgiouCompliance OfficerActive from Feb 4, 2025
- Birth Month
- November 1985
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
Local Representative
1Envision Managers NVOfficial RepresentativeActive from Aug 13, 2020
- Entity Profile
- View entity and related companies
- Brand Name
- Envision Managers NV
- Business Type
- Local Representative Provider