Silkwave Tech B.V.
›Company16
OGL/2023/253/0102
GrantedSubmitted: January 3, 2024End Date: March 16, 2024
Customer
- Contact
- Claire Godschalk Olmtak
- SilkwaveTechBV@Igagroup.com
- Company
- Silkwave Tech B.V.
Review Timeline
Conditionally Issued
SASupport Admin (CGA Support Admin)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
9Sergio Alonso Alvarado AlcocerUltimate Beneficiary OwnerActive from Dec 29, 2023
Sergio Alonso Alvarado Alcocer
Ultimate Beneficiary Owner
- Birth Month
- August 1968
- Passport Country
- Costa Rica
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialSan José, Costa RicaVerified
Sergio Alonso Alvarado AlcocerCompliance OfficerActive from Dec 29, 2023Until Apr 18, 2024
Sergio Alonso Alvarado Alcocer
Compliance Officer
- Birth Month
- August 1968
- Passport Country
- Costa Rica
- Position
- Chief Financial Officer
ResidentialSan José, Costa RicaVerified
Claire Godschalk OlmtakManaging DirectorActive from Feb 23, 2024Until Mar 21, 2025
Claire Godschalk Olmtak
Managing Director
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
ResidentialKINTJANWEG, CuracaoUnverified
Claire Godschalk OlmtakOfficial RepresentativeActive from Feb 23, 2024Until Mar 21, 2025
Claire Godschalk Olmtak
Official Representative
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialKINTJANWEG, CuracaoUnverified
Vivian PietersManaging DirectorActive from Feb 23, 2024Until Mar 7, 2025
Vivian Pieters
Managing Director
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Vivian PietersOfficial RepresentativeActive from Feb 23, 2024Until Feb 23, 2024
Vivian Pieters
Official Representative
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Naso Tryfonos VourkaNon Executive DirectorActive from Feb 23, 2024
Naso Tryfonos Vourka
Non Executive Director
- Birth Month
- May 1966
- Passport Country
- Cyprus
- Position
- Director of a Company
Martinos TypografouNon Executive DirectorActive from Feb 23, 2024
Martinos Typografou
Non Executive Director
- Birth Month
- October 1973
- Passport Country
- Cyprus
- Position
- Director of a Company
Wen-Jun HsiehCompliance OfficerActive from Apr 18, 2024Until Mar 7, 2025
Wen-Jun Hsieh
Compliance Officer
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Nov 7, 2023Until Mar 21, 2025
IGA Trust B.V.
Official Representative
- Entity Profile
- View entity and related companies
- Brand Name
- IGA
- Business Type
- Local Representative Provider