GIT Operations N.V.
Qualified Person
5Puja DiyaliUltimate Beneficiary OwnerActive from Mar 15, 2024
Puja Diyali
Ultimate Beneficiary Owner
- Birth Month
- November 1988
- Passport Country
- Nepal
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Residentialx, United Arab EmiratesUnverified
Gerardus BakkerManaging DirectorActive from Aug 18, 2024Until Dec 23, 2024
Gerardus Bakker
Managing Director
- Birth Month
- August 1961
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Vivian ErsiliaOfficial RepresentativeActive from Dec 23, 2024Until Apr 11, 2025
Vivian Ersilia
Official Representative
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Kevin SegredoManaging DirectorActive from Apr 11, 2025
Kevin Segredo
Managing Director
- Birth Month
- May 1995
- Passport Country
- Curacao
- Position
- Manager
ResidentialCuraçao, CuracaoUnverified
Moneeb Ali JaffariCompliance OfficerActive from Oct 31, 2025
Moneeb Ali Jaffari
Compliance Officer
- Birth Month
- September 1992
- Passport Country
- Pakistan
- Position
- Chief Financial Officer
ResidentialRawalpindi, PakistanUnverified
Local Representative
3International Business Management Company B.V.Official RepresentativeActive from Nov 12, 2018Until Dec 13, 2024
International Business Management Company B.V.
Official Representative
- Brand Name
- IBMC
- Business Type
- Local Representative Provider
(SMES) Solutions for Management and Employment Support N.V.Official RepresentativeActive from Nov 11, 2024Until Apr 11, 2025
(SMES) Solutions for Management and Employment Support N.V.
Official Representative
- Brand Name
- SMES
- Business Type
- Local Representative Provider
Kevin SegredoOfficial RepresentativeActive from Apr 11, 2025
Kevin Segredo
Official Representative
- Birth Month
- May 1995
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Master Licensor
1Antillephone N.V.Master LicensorActive from Dec 11, 2018Until Nov 1, 2024
Antillephone N.V.
Master Licensor
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor