AG Group B.V.
Qualified Person
11Mohd Bin AhminUltimate Beneficiary OwnerActive from Mar 13, 2024Until Mar 6, 2025
Mohd Bin Ahmin
Ultimate Beneficiary Owner
- Birth Month
- April 1990
- Passport Country
- Malaysia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialShah Alam, MalaysiaUnverified
Mohd Bin AhminCompliance OfficerActive from Mar 13, 2024Until Apr 18, 2024
Mohd Bin Ahmin
Compliance Officer
- Birth Month
- April 1990
- Passport Country
- Malaysia
- Position
- Chief Financial Officer
ResidentialShah Alam, MalaysiaUnverified
Wen-Jun HsiehCompliance OfficerActive from Apr 18, 2024Until Mar 25, 2025
Wen-Jun Hsieh
Compliance Officer
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Claire Godschalk OlmtakNon Executive DirectorActive from Apr 18, 2024Until Mar 25, 2025
Claire Godschalk Olmtak
Non Executive Director
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialKINTJANWEG, CuracaoUnverified
Claire Godschalk OlmtakOfficial RepresentativeActive from Apr 18, 2024Until Oct 23, 2025
Claire Godschalk Olmtak
Official Representative
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialKINTJANWEG, CuracaoUnverified
Vivian PietersNon Executive DirectorActive from Apr 18, 2024Until Mar 7, 2025
Vivian Pieters
Non Executive Director
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Craig John DinwoodieCompliance OfficerActive from Nov 27, 2024Until Jun 16, 2025
Craig John Dinwoodie
Compliance Officer
- Birth Month
- October 1982
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
ResidentialEdinburgh, United KingdomUnverified
Ka Chun ShekUltimate Beneficiary OwnerActive from Mar 6, 2025
Ka Chun Shek
Ultimate Beneficiary Owner
- Birth Month
- October 1990
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialSTRATFORD, United KingdomUnverified
Claire Godschalk OlmtakManaging DirectorActive from Mar 25, 2025
Claire Godschalk Olmtak
Managing Director
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
ResidentialKINTJANWEG, CuracaoUnverified
Wen-Jun HsiehCompliance OfficerActive from Apr 30, 2025Until Aug 21, 2025
Wen-Jun Hsieh
Compliance Officer
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Yanica GrechCompliance OfficerActive from May 26, 2025
Yanica Grech
Compliance Officer
- Birth Month
- March 1991
- Passport Country
- Malta
- Position
- Chief Financial Officer
ResidentialLuqa, MaltaUnverified
Local Representative
2Wyze Management B.V.Official RepresentativeActive from Feb 6, 2024Until Feb 6, 2024
Wyze Management B.V.
Official Representative
- Business Type
- Local Representative Provider
IGA Trust B.V.Official RepresentativeActive from Feb 6, 2024
IGA Trust B.V.
Official Representative
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider