CW Investments N.V.
Qualified Person
7Lucas Gustavo FerreiraUltimate Beneficiary OwnerActive from Mar 15, 2024Until Mar 15, 2024
Lucas Gustavo Ferreira
Ultimate Beneficiary Owner
- Birth Month
- April 1994
- Passport Country
- Brazil
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Lucas Gustavo FerreiraUltimate Beneficiary OwnerActive from Mar 15, 2024
Lucas Gustavo Ferreira
Ultimate Beneficiary Owner
- Birth Month
- April 1994
- Passport Country
- Brazil
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Glenn RellumManaging DirectorActive from Sep 18, 2024Until May 22, 2025
Glenn Rellum
Managing Director
- Birth Month
- August 1970
- Passport Country
- Curacao
- Position
- Manager
ResidentialCuraçao, CuracaoUnverified
Jair ToussaintManaging DirectorActive from Sep 18, 2024Until May 22, 2025
Jair Toussaint
Managing Director
- Birth Month
- March 1971
- Passport Country
- Curacao
- Position
- Manager
ResidentialCuraçao, CuracaoUnverified
Kevin SegredoManaging DirectorActive from Jun 18, 2025
Kevin Segredo
Managing Director
- Birth Month
- May 1995
- Passport Country
- Curacao
- Position
- Manager
ResidentialCuraçao, CuracaoUnverified
Moneeb Ali JaffariCompliance OfficerActive from Aug 22, 2025
Moneeb Ali Jaffari
Compliance Officer
- Birth Month
- November 1992
- Passport Country
- Curacao
- Position
- Chief Financial Officer
ResidentialRAWALPINDI, PakistanUnverified
Sanjive Kumar JoshiUltimate Beneficiary OwnerActive from Nov 18, 2025
Sanjive Kumar Joshi
Ultimate Beneficiary Owner
- Birth Month
- July 1978
- Passport Country
- Canada
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialToronto, CanadaUnverified
Local Representative
5Downtown E-Commerce Company B.V.Official RepresentativeActive from Mar 31, 2022Until Jun 12, 2025
Downtown E-Commerce Company B.V.
Official Representative
- Brand Name
- DECC
- Business Type
- Local Representative Provider
Glenn RellumOfficial RepresentativeActive from May 31, 2022Until Jun 12, 2025
Glenn Rellum
Official Representative
- Birth Month
- August 1970
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Jair ToussaintOfficial RepresentativeActive from May 31, 2022Until Jun 12, 2025
Jair Toussaint
Official Representative
- Birth Month
- March 1971
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Elite Management B.V.Official RepresentativeActive from Jun 12, 2025
Elite Management B.V.
Official Representative
- Business Type
- Local Representative Provider
Kevin SegredoOfficial RepresentativeActive from Jun 12, 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 Oct 25, 2022Until Nov 1, 2024
Antillephone N.V.
Master Licensor
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor