Ansom B.V.
Qualified Person
5Anil Sushil JainManaging DirectorActive from Apr 23, 2025
Anil Sushil Jain
Managing Director
- Birth Month
- May 1975
- Passport Country
- India
- Position
- Manager
ResidentialDubai, United Arab EmiratesUnverified
Anil Sushil JainUltimate Beneficiary OwnerActive from Apr 23, 2025
Anil Sushil Jain
Ultimate Beneficiary Owner
- Birth Month
- May 1975
- Passport Country
- India
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialDubai, United Arab EmiratesUnverified
Honey Jagdishkumar MotwaniCompliance OfficerActive from Jun 3, 2025
Honey Jagdishkumar Motwani
Compliance Officer
- Birth Month
- July 1994
- Passport Country
- India
- Position
- Chief Financial Officer
ResidentialRas Al Khaimah, United Arab EmiratesUnverified
Maya BaroudManaging DirectorActive from Aug 3, 2026
Maya Baroud
Managing Director
- Birth Month
- October 1983
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Jonathan HeymansManaging DirectorActive from Aug 3, 2026
Jonathan Heymans
Managing Director
- Birth Month
- December 1983
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Local Representative
4Local Partners B.V.Official RepresentativeActive from Apr 22, 2025Until Jun 24, 2025
Local Partners B.V.
Official Representative
- Business Type
- Local Representative Provider
Chambers Corporate Management B.V.Official RepresentativeActive from Jun 24, 2025
Chambers Corporate Management B.V.
Official Representative
- Business Type
- Local Representative Provider
Maya BaroudOfficial RepresentativeActive from Jun 18, 2025
Maya Baroud
Official Representative
- Birth Month
- October 1983
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Kurason Trust Curacao N.V.Official RepresentativeActive from May 5, 2026
Kurason Trust Curacao N.V.
Official Representative
- Business Type
- Local Representative Provider