Zeno Club B.V.
Qualified Person
9Denis KuznecovManaging DirectorActive from Mar 27, 2024Until Jul 31, 2026
Denis Kuznecov
Managing Director
- Birth Month
- July 1991
- Passport Country
- Lithuania
- Position
- Manager
ResidentialSiauliai, LithuaniaVerified
Aleksander PersijanovUltimate Beneficiary OwnerActive from Mar 27, 2024Until Mar 27, 2024
Aleksander Persijanov
Ultimate Beneficiary Owner
- Birth Month
- October 1978
- Passport Country
- Lithuania
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialKlaipeda, LithuaniaVerified
Aleksander PersijanovUltimate Beneficiary OwnerActive from Mar 27, 2024Until Jul 31, 2026
Aleksander Persijanov
Ultimate Beneficiary Owner
- Birth Month
- October 1978
- Passport Country
- Lithuania
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialKlaipeda, LithuaniaVerified
Lina RaceCompliance OfficerActive from Apr 16, 2024
Lina Race
Compliance Officer
- Birth Month
- May 1983
- Passport Country
- Lithuania
- Position
- Chief Financial Officer
ResidentialSiauliai, LithuaniaVerified
Kristina ShulkinaFounderActive from Aug 28, 2024Until Jan 21, 2025
Kristina Shulkina
Founder
- Birth Month
- August 1988
- Passport Country
- Spain
- Position
- Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
ResidentialBarcelona, SpainUnverified
Maria Adriangela De Mei van CampenManaging DirectorActive from Jun 20, 2025
Maria Adriangela De Mei van Campen
Managing Director
- Birth Month
- September 1969
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Roland De MeiManaging DirectorActive from Jun 30, 2025
Roland De Mei
Managing Director
- Birth Month
- June 1966
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Denis KuznecovUltimate Beneficiary OwnerActive from Jul 15, 2026Until Jul 15, 2026
Denis Kuznecov
Ultimate Beneficiary Owner
- Birth Month
- July 1991
- Passport Country
- Lithuania
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialŠIAULIAI, LithuaniaUnverified
Denis KuznecovUltimate Beneficiary OwnerActive from Jul 15, 2026
Denis Kuznecov
Ultimate Beneficiary Owner
- Birth Month
- July 1991
- Passport Country
- Lithuania
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialŠIAULIAI, LithuaniaUnverified
Master Licensor
1Antillephone N.V.Master LicensorActive from May 18, 2021
Antillephone N.V.
Master Licensor
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Capital Trust Corporation N.V.Official RepresentativeActive from Aug 28, 2020
Capital Trust Corporation N.V.
Official Representative
- Brand Name
- Reliance Financial & Advisory Services
- Business Type
- Local Representative Provider