Finbourn B.V.
Qualified Person
5Salem Salah Salem Omair AlshamsiUltimate Beneficiary OwnerActive from Mar 11, 2024
Salem Salah Salem Omair Alshamsi
Ultimate Beneficiary Owner
- Birth Month
- May 1988
- Passport Country
- United Arab Emirates
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialDUBAI, United Arab EmiratesVerified
Salem Salah Salem Omair AlshamsiCompliance OfficerActive from Mar 11, 2024Until Jun 14, 2024
Salem Salah Salem Omair Alshamsi
Compliance Officer
- Birth Month
- May 1988
- Passport Country
- United Arab Emirates
- Position
- Chief Financial Officer
ResidentialDUBAI, United Arab EmiratesVerified
Claire Godschalk OlmtakManaging DirectorActive from Mar 11, 2024Until Mar 7, 2025
Claire Godschalk Olmtak
Managing Director
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, MaltaUnverified
ResidentialKINTJANWEG, CuracaoUnverified
Vivian PietersManaging DirectorActive from Mar 11, 2024Until Mar 7, 2025
Vivian Pieters
Managing Director
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Craig John DinwoodieCompliance OfficerActive from Jul 24, 2024Until Nov 7, 2025
Craig John Dinwoodie
Compliance Officer
- Birth Month
- October 1982
- Passport Country
- Ireland
- Position
- Chief Financial Officer
ResidentialEdinburgh, IrelandUnverified
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Jul 31, 2023
IGA Trust B.V.
Official Representative
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider