ABC Limited
Qualified Person
4Luca CamilleriCompliance OfficerActive from Mar 11, 2025
Luca Camilleri
Compliance Officer
- Birth Month
- December 1994
- Passport Country
- Malta
- Position
- Chief Financial Officer
ResidentialMosta, MaltaUnverified
Alfred TaylorChief Executive OfficerActive from Mar 11, 2025
Alfred Taylor
Chief Executive Officer
- Birth Month
- July 1993
- Passport Country
- Cyprus
- Position
- Chief Executive Officer
Residentialtest, CyprusUnverified
Alfred TaylorUltimate Beneficiary OwnerActive from Mar 11, 2025
Alfred Taylor
Ultimate Beneficiary Owner
- Birth Month
- July 1993
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Residentialtest, CyprusUnverified
Luke CamChief Financial OfficerActive from Mar 11, 2025Until Mar 11, 2025
Luke Cam
Chief Financial Officer
- Birth Month
- December 1994
- Passport Country
- Malta
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialMosta, MaltaUnverified
Local Representative
1Alfred TaylorOfficial RepresentativeActive from Mar 10, 2025
Alfred Taylor
Official Representative
- Birth Month
- July 1993
- Passport Country
- Cyprus
- Position
- A person who represents a legal entity