TK Construct
OGL/2024/989/1076
NewSubmitted: N/AEnd Date: N/A
Customer
- Contact
- Rudsel Lucas
- sade.kyaf.iu003@gmail.com
- Company
- TK Construct
Qualified Person
3Minwook LeeUltimate Beneficiary OwnerActive from Jul 29, 2024
Minwook Lee
Ultimate Beneficiary Owner
- Birth Month
- July 1973
- Passport Country
- Korea, Republic of
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialAmpang, Kuala Lumpur, MalaysiaUnverified
Minwook LeeNon Executive DirectorActive from Jul 29, 2024
Minwook Lee
Non Executive Director
- Birth Month
- July 1973
- Passport Country
- Korea, Republic of
- Position
- Director of a Company
ResidentialAmpang, Kuala Lumpur, MalaysiaUnverified
Rudsel LucasOfficial RepresentativeActive from Jul 29, 2024
Rudsel Lucas
Official Representative
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Local Representative
2Dempel Directors B.V.Official RepresentativeActive from Jan 10, 2024
Dempel Directors B.V.
Official Representative
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Waaigat Directors B.V.Official RepresentativeActive from Jan 10, 2024
Waaigat Directors B.V.
Official Representative
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Mar 26, 2024
Gaming Services Provider N.V.
Master Licensor
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor