Sabant B.V.
›Company11
OGL/2024/403/0679
RejectedCustomer
- Contact
- Yevhen Abramov
- sabantbv@coolmegaemail.com
- Company
- Sabant B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
Compliance Checklists
Application Verification ReviewCritical8 items
The form has a different contact person than that of the portal user.
Kindly change to the appointed contact person and resubmit the form.
The form has a different contact person email address from that of the portal user.
Kindly change the email address and resubmit the form.
The share ledger of Luxedo Inc is missing.
Kindly submit the requested document.
The directors list of Luxedo Inc is missing.
Kindly submit the requested document.
The form contain handwritten information.
Kindly resubmit the form without handwritten information.
The form contain handwritten information.
Kindly resubmit the form without handwritten information.
The Personal History Disclosure Form of Juliette Michel Clarisse is missing.
The Personal History Disclosure Form of Juliette Michel Clarisse is missing. Kindly submit the requested document.
The Personal History Disclosure Enclosures with the exception of the Source of Wealth Declaration Form of Juliette Michel Clarisse are missing.
The Personal History Disclosure Enclosures with the exception of the Source of Wealth Declaration Form of Juliette Michel Clarisse are missing. Kindly submit the requested documents.
Qualified Person
6Yevhen AbramovUltimate Beneficiary OwnerActive from Mar 27, 2024
- Birth Month
- December 1982
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Yevhen AbramovChief Executive OfficerActive from Mar 27, 2024
- Birth Month
- December 1982
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
Yevhen AbramovCompliance OfficerActive from Mar 27, 2024
- Birth Month
- December 1982
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Yevhen AbramovFounderActive from Mar 27, 2024Until Mar 27, 2024
- Birth Month
- December 1982
- Passport Country
- Ukraine
- Position
- Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
Roland De MeiNon Executive DirectorActive from Oct 8, 2024
- Birth Month
- June 1966
- Passport Country
- Netherlands
- Position
- Director of a Company
Maria Adriangela De Mei van CampenNon Executive DirectorActive from Oct 8, 2024
- Birth Month
- September 1969
- Passport Country
- Netherlands
- Position
- Director of a Company
Master Licensor
1Antillephone N.V.Master LicensorActive from Feb 27, 2018
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Capital Trust Corporation N.V.Official RepresentativeActive from Dec 12, 2017
- Entity Profile
- View entity and related companies
- Brand Name
- Reliance Financial & Advisory Services
- Business Type
- Local Representative Provider