Topc B.V.
Qualified Person
10Plamena Hristova ChenkovaUltimate Beneficiary OwnerActive from Jul 19, 2024Until Sep 26, 2024
Plamena Hristova Chenkova
Ultimate Beneficiary Owner
- Birth Month
- December 1985
- Passport Country
- Bulgaria
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialVarna, BulgariaUnverified
Lorenza GodettManaging DirectorActive from Jul 26, 2024Until Jul 26, 2024
Lorenza Godett
Managing Director
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Residentialx, NetherlandsUnverified
Christopher Van RosbergManaging DirectorActive from Jul 26, 2024Until Dec 16, 2025
Christopher Van Rosberg
Managing Director
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Residentialx, CuracaoUnverified
Lorenza GodettManaging DirectorActive from Jul 26, 2024Until Jul 26, 2024
Lorenza Godett
Managing Director
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Residentialx, NetherlandsUnverified
Maria LiaoutsiUltimate Beneficiary OwnerActive from Sep 26, 2024
Maria Liaoutsi
Ultimate Beneficiary Owner
- Birth Month
- June 974
- Passport Country
- Greece
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialNerokouros, GreeceUnverified
Olena SadovskaAdministratorActive from Oct 29, 2024Until Apr 8, 2025
Olena Sadovska
Administrator
- Birth Month
- December 1992
- Passport Country
- Ukraine
- Position
- Administrator
ResidentialDubai, United Arab EmiratesUnverified
Olena SadovskaAdministratorActive from Oct 29, 2024
Olena Sadovska
Administrator
- Birth Month
- December 1992
- Passport Country
- Ukraine
- Position
- Administrator
ResidentialDubai, United Arab EmiratesUnverified
Lorenza GodettManaging DirectorActive from Nov 25, 2024
Lorenza Godett
Managing Director
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Residentialx, NetherlandsUnverified
Natalia SemchukCompliance OfficerActive from May 8, 2025Until Mar 9, 2026
Natalia Semchuk
Compliance Officer
- Birth Month
- January 1986
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
ResidentialKyiv, UkraineUnverified
Ihor LazuryshakCompliance OfficerActive from Mar 5, 2026
Ihor Lazuryshak
Compliance Officer
- Birth Month
- February 1996
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
ResidentialKyiv, UkraineUnverified
Local Representative
3Xecutive Corporate Management B.V.Official RepresentativeActive from May 2, 2024
Xecutive Corporate Management B.V.
Official Representative
- Brand Name
- Xecutive Corporate Management
- Business Type
- Local Representative Provider
Lorenza GodettOfficial RepresentativeActive from May 2, 2024
Lorenza Godett
Official Representative
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Christopher Van RosbergOfficial RepresentativeActive from May 2, 2024
Christopher Van Rosberg
Official Representative
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Master Licensor
1Antillephone N.V.Master LicensorActive from Jun 8, 2023
Antillephone N.V.
Master Licensor
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor