Heritage B.V.
›Company14
OGL/2024/541/0774
WithdrawnCustomer
- Contact
- Vivian Ersilia
- smessolutions+heritagegcb@gmail.com
- Company
- Heritage B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
KDKimberly De Freitas (KdF)
AAAnton Axiaq (AAX)
Compliance Checklists
Application Verification ReviewCritical4 items
The form is missing the full name of the contact person and the details of the contact person.
The form is missing the full name of the contact person and the details of the contact person. Kindly change the information to match that of the portal user.
Kindly complete the information at 8.1.1 and 8.1.2
Kindly complete the information at 8.1.1 and 8.1.2
The Personal History Disclosure Form of Ntemis Ioannidis has an incorrect personal application number. Kindly resubmit the form with the correct personal application number.
The Personal History Disclosure Form of Ntemis Ioannidis has an incorrect personal application number. Kindly resubmit the form with the correct personal application number.
Kindly translate the birth certificate to English.
Kindly translate the birth certificate to English.
Qualified Person
3Ntemis IoannidisUltimate Beneficiary OwnerActive from Apr 5, 2024
- Birth Month
- August 1983
- Passport Country
- Greece
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Ntemis IoannidisNon Executive DirectorActive from Apr 5, 2024
- Birth Month
- August 1983
- Passport Country
- Greece
- Position
- Director of a Company
Vivian ErsiliaManaging DirectorActive from Apr 28, 2024
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- Manager
Master Licensor
1Antillephone N.V.Master LicensorActive from Aug 8, 2017
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1(SMES) Solutions For Management And Employment Support N.V.Official RepresentativeActive from Jun 25, 2019
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider