Blue Beaver N.V.

#operator

Registered 04.03.24

3as of document date where no explicit date

Red Raven Holding#person100%since 29.08.24

Per George Tobias Westin#personUBOsince 21.03.24

Per Karl Magnus Thorn#personUBOsince 21.03.24

History

Costas Hadjimichalakis#personTransferred out30.01.25 – 04.02.25

Marios Alexandrou#personTransferred out30.01.25 – 04.02.25

Orestis Livadas#personTransferred out30.01.25 – 04.02.25

Red Raven Limited#holding50%06.07.23 – 29.08.24

Mastantu N.V.#holding50%08.06.23 – 29.08.24

George Van Zinnicq Bergmann#personManaging Director, Official Representativesince 29.08.24

Georgia Katsampa#personNon Executive Directorsince 13.11.24

Marios Alexandrou#personNon Executive Directorsince 04.02.25

Orestis Livadas#personNon Executive Directorsince 04.02.25

Former

Costas Hadjimichalakis#personNon Executive Director04.02.25 – 04.02.25

Master licensor

Antillephone N.V.#licensor#operator#representativesince 16.11.23

Representative

Emoore N.V.#operator#representative#servicesince 08.06.23

Registered agent

C.H. Dome Secretarial Ltd#representative#holdingsince 10.12.24

LOKEMOR LIMITED#representative#holdingsince 29.08.24

Law firm

LHR. GEORGIOU#service#holdingsince 20.03.24

OGL/2024/763/0244 Withdrawn

Submitted: 02.01.25

Contact: George Van Zinnincq Bergmann

Email: [email protected]

Timeline

06.03.24 – Verification (Saura Maurera)

Checklist

(28)

[Critical] Question 34: Name contact person

[Critical] Question 36: Passport number

[Critical] Question 37: Country of issue passport

[Critical] Declaration and Data Privacy: Name contact person

[Critical] Question 3: Company registered number

[Critical] Enclosure: Company Structure

[Critical] Share Ledger of Garianco Holding Limited

[Critical] Directors List of Blue Beaver N.V.

[Critical] George van Zinnicq Bergman: Personal History DisclosureForm

[Critical] Enclosure: Share ledger of Projs Sweden AB

+18 more

Blue Beaver N.V.

Ownership