Hemera Global Group N.V.
Qualified Person
8Andrey KrumovUltimate Beneficiary OwnerActive from Apr 30, 2024
Andrey Krumov
Ultimate Beneficiary Owner
- Birth Month
- September 1979
- Passport Country
- Bulgaria
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialSofia, BulgariaVerified
Milena DimitrovaUltimate Beneficiary OwnerActive from Apr 30, 2024
Milena Dimitrova
Ultimate Beneficiary Owner
- Birth Month
- January 1977
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialLONDON, United KingdomVerified
Charles PorterManaging DirectorActive from Jul 17, 2024
Charles Porter
Managing Director
- Birth Month
- October 1977
- Passport Country
- Canada
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Charles PorterOfficial RepresentativeActive from Jul 17, 2024
Charles Porter
Official Representative
- Birth Month
- October 1977
- Passport Country
- Canada
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Milena DimitrovaCompliance OfficerActive from Jul 17, 2024Until Aug 28, 2024
Milena Dimitrova
Compliance Officer
- Birth Month
- January 1977
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
ResidentialLONDON, United KingdomVerified
Suhaily RodriguesCompliance OfficerActive from Aug 28, 2024Until Aug 28, 2024
Suhaily Rodrigues
Compliance Officer
- Birth Month
- May 1979
- Passport Country
- Curacao
- Position
- Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
Charles PorterCompliance OfficerActive from Sep 2, 2024Until Sep 5, 2024
Charles Porter
Compliance Officer
- Birth Month
- October 1977
- Passport Country
- Canada
- Position
- Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
Suhaily RodriguesCompliance OfficerActive from Sep 5, 2024
Suhaily Rodrigues
Compliance Officer
- Birth Month
- May 1979
- Passport Country
- Curacao
- Position
- Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
Master Licensor
1Antillephone N.V.Master LicensorActive from Jan 14, 2024Until Aug 18, 2024
Antillephone N.V.
Master Licensor
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Local Partners B.V.Official RepresentativeActive from Apr 26, 2024
Local Partners B.V.
Official Representative
- Brand Name
- Local Partners
- Business Type
- Local Representative Provider