Unigad Trading N.V.
Qualified Person
7Iliana IliaUltimate Beneficiary OwnerActive from Mar 27, 2024
Iliana Ilia
Ultimate Beneficiary Owner
- Birth Month
- January 1977
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialStrovolos, CyprusVerified
George Van Zinnicq BergmannNon Executive DirectorActive from Nov 14, 2024Until Nov 14, 2024
George Van Zinnicq Bergmann
Non Executive Director
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
George Van Zinnicq BergmannManaging DirectorActive from Nov 14, 2024
George Van Zinnicq Bergmann
Managing Director
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
George Van Zinnicq BergmannOfficial RepresentativeActive from Nov 14, 2024Until Nov 5, 2025
George Van Zinnicq Bergmann
Official Representative
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
ANDRI NICOLAOUCompliance OfficerActive from May 15, 2025Until Jul 7, 2025
ANDRI NICOLAOU
Compliance Officer
- Birth Month
- September 1987
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
ResidentialKITI, CyprusUnverified
Rosen BoyanovCompliance OfficerActive from Jun 30, 2025
Rosen Boyanov
Compliance Officer
- Birth Month
- April 1962
- Passport Country
- Bulgaria
- Position
- Chief Financial Officer
ResidentialLarnaca, CyprusUnverified
George Van Zinnicq BergmannChief Executive OfficerActive from Oct 28, 2025
George Van Zinnicq Bergmann
Chief Executive Officer
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- Chief Executive Officer
ResidentialWillemstad, CuracaoUnverified
Master Licensor
1Antillephone N.V.Master LicensorActive from Nov 20, 2017
Antillephone N.V.
Master Licensor
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Emoore N.V.Official RepresentativeActive from May 15, 2024
Emoore N.V.
Official Representative
- Brand Name
- EM Group
- Business Type
- Local Representative Provider