Nexus Group Enterprises N.V.
Qualified Person
9Jaba DolidzeUltimate Beneficiary OwnerActive from Mar 22, 2024
Jaba Dolidze
Ultimate Beneficiary Owner
- Birth Month
- July 1989
- Passport Country
- Georgia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialTbilisi, GeorgiaVerified
Irakli KiguradzeUltimate Beneficiary OwnerActive from Mar 22, 2024
Irakli Kiguradze
Ultimate Beneficiary Owner
- Birth Month
- July 1988
- Passport Country
- Georgia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialTbilisi, GeorgiaVerified
Alexander TsulukidzeUltimate Beneficiary OwnerActive from Mar 22, 2024
Alexander Tsulukidze
Ultimate Beneficiary Owner
- Birth Month
- January 1971
- Passport Country
- Georgia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialTbilisi, GeorgiaVerified
Davit VelijanashviliUltimate Beneficiary OwnerActive from Mar 22, 2024
Davit Velijanashvili
Ultimate Beneficiary Owner
- Birth Month
- December 1977
- Passport Country
- Georgia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Residentialtbilisi, GeorgiaUnverified
Suliko VarsemashviliUltimate Beneficiary OwnerActive from Mar 22, 2024
Suliko Varsemashvili
Ultimate Beneficiary Owner
- Birth Month
- December 1977
- Passport Country
- Georgia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialTbilisi, GeorgiaUnverified
Rudolf ToussaintManaging DirectorActive from Mar 28, 2024
Rudolf Toussaint
Managing Director
- Birth Month
- March 1945
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoVerified
Rudolf ToussaintOfficial RepresentativeActive from Mar 28, 2024
Rudolf Toussaint
Official Representative
- Birth Month
- March 1945
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoVerified
Nana JanashiaUltimate Beneficiary OwnerActive from Oct 24, 2024
Nana Janashia
Ultimate Beneficiary Owner
- Birth Month
- September 1981
- Passport Country
- Georgia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialTbilisi, GeorgiaUnverified
Beka AbashidzeCompliance OfficerActive from Oct 29, 2024
Beka Abashidze
Compliance Officer
- Birth Month
- January 1988
- Passport Country
- Georgia
- Position
- Chief Financial Officer
ResidentialTbilisi, GeorgiaUnverified
Master Licensor
1Antillephone N.V.Master LicensorActive from May 18, 2016
Antillephone N.V.
Master Licensor
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1T.W.M. Trust N.V.Official RepresentativeActive from Jan 29, 2019
T.W.M. Trust N.V.
Official Representative
- Business Type
- Local Representative Provider