Blue Sapphire N.V.
Qualified Person
11Satish SanpalUltimate Beneficiary OwnerActive from Mar 15, 2024Until Dec 23, 2025
Satish Sanpal
Ultimate Beneficiary Owner
- Birth Month
- May 1985
- Passport Country
- India
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialDubai, United Arab EmiratesVerified
Glenn RellumManaging DirectorActive from May 31, 2024Until Aug 14, 2025
Glenn Rellum
Managing Director
- Birth Month
- August 1970
- Passport Country
- Netherlands
- Position
- Manager
Residentialx, CuracaoUnverified
Glenn RellumOfficial RepresentativeActive from May 31, 2024Until Aug 14, 2025
Glenn Rellum
Official Representative
- Birth Month
- August 1970
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Residentialx, CuracaoUnverified
Jair ToussaintManaging DirectorActive from May 31, 2024Until Aug 14, 2025
Jair Toussaint
Managing Director
- Birth Month
- March 1971
- Passport Country
- Netherlands
- Position
- Manager
Jair ToussaintOfficial RepresentativeActive from May 31, 2024Until Aug 14, 2025
Jair Toussaint
Official Representative
- Birth Month
- March 1971
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Jair ToussaintManaging DirectorActive from May 31, 2024Until Aug 14, 2025
Jair Toussaint
Managing Director
- Birth Month
- March 1971
- Passport Country
- Netherlands
- Position
- Manager
Jair ToussaintOfficial RepresentativeActive from May 31, 2024Until Aug 14, 2025
Jair Toussaint
Official Representative
- Birth Month
- March 1971
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Ravi TarbaniCompliance OfficerActive from May 7, 2025
Ravi Tarbani
Compliance Officer
- Birth Month
- February 1992
- Passport Country
- Pakistan
- Position
- Chief Financial Officer
ResidentialDubai, United Arab EmiratesUnverified
Kevin SegredoManaging DirectorActive from Aug 14, 2025
Kevin Segredo
Managing Director
- Birth Month
- May 1995
- Passport Country
- Curacao
- Position
- Manager
ResidentialCuraçao, CuracaoUnverified
Kevin SegredoOfficial RepresentativeActive from Aug 14, 2025
Kevin Segredo
Official Representative
- Birth Month
- May 1995
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
ResidentialCuraçao, CuracaoUnverified
Hadia ManzoorUltimate Beneficiary OwnerActive from Dec 23, 2025
Hadia Manzoor
Ultimate Beneficiary Owner
- Birth Month
- May 1988
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialChigwell, United KingdomUnverified
Local Representative
2Downtown E-Commerce Company B.V.Official RepresentativeActive from Apr 9, 2019Until Aug 14, 2025
Downtown E-Commerce Company B.V.
Official Representative
- Brand Name
- DECC
- Business Type
- Local Representative Provider
Elite Management B.V.Official RepresentativeActive from Aug 5, 2025
Elite Management B.V.
Official Representative
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Aug 1, 2019Until Nov 1, 2024
Antillephone N.V.
Master Licensor
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor