United Betting Group B.V.
Qualified Person
3Nazim Bani-PashaUltimate Beneficiary OwnerActive from Aug 21, 2024
Nazim Bani-Pasha
Ultimate Beneficiary Owner
- Birth Month
- October 1997
- Passport Country
- Azerbaijan
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialKyiv, UkraineUnverified
Nazim Bani-PashaNon Executive DirectorActive from Aug 21, 2024
Nazim Bani-Pasha
Non Executive Director
- Birth Month
- October 1997
- Passport Country
- Azerbaijan
- Position
- Director of a Company
ResidentialKyiv, UkraineUnverified
Nazim Bani-PashaManaging DirectorActive from Aug 21, 2024
Nazim Bani-Pasha
Managing Director
- Birth Month
- October 1997
- Passport Country
- Azerbaijan
- Position
- Manager
ResidentialKyiv, UkraineUnverified
Local Representative
2Dempel Directors B.V.Official RepresentativeActive from Jun 5, 2023Until Apr 30, 2025
Dempel Directors B.V.
Official Representative
- Business Type
- Local Representative Provider
Waaigat Directors B.V.Official RepresentativeActive from Jun 5, 2023Until May 8, 2025
Waaigat Directors B.V.
Official Representative
- Business Type
- Local Representative Provider