Convox N.V.

#operator
License CGA/2025/2566/1292 · Registered 13.05.25

4as of document date where no explicit date
Moris Varduashvili#personUBOsince 26.05.25
David Natroshvili#personUBOsince 21.05.25
Nikoloz Lomia#personUBOsince 21.05.25
Spribe Limited#holding100%since 01.03.25

History

1
IT Platform Solutions Limited#holding100%23.09.24 – 01.03.25

2
YearRevenueNetTax
2025EUR 0EUR -36KEUR 0
2024EUR 0EUR -12KEUR 0

7
Boy Hendriks#personManaging Directorsince 20.08.25
David Natroshvili#personChief Executive Officersince 14.11.25
Nikoloz Lomia#personChief Operations Officersince 14.11.25
Moris Varduashvili#personChief Technical Officersince 14.11.25
Christine Otieno#personNon Executive Directorsince 04.12.25
Kate Cowley#personNon Executive Directorsince 03.12.25
Ecorpp Management N.V.#operator#representative#serviceNominee directorsince 23.09.24

Former

3
Deborah Gooding#personNon Executive Director, Official Representative13.11.25 – 14.11.25
Grigol Gelashvili#personNon Executive Director21.11.25 – 21.11.25
Rebecca Kelly#personNon Executive Director14.11.25 – 21.11.25

4

Representative

Ecorpp Management N.V.#operator#representative#servicesince 23.09.24

Registered agent

Ecorpp Management N.V.#operator#representative#servicesince 23.09.24

Law firm

Boy Hendriks#service#holdingsince 17.05.25
E. Bokkes#service#holdingsince 20.08.25

1
CGA/2025/2566/1292 Granted
Submitted: 12.02.26
Contact: Boy Hendriks

Timeline

23.09.25 – Verification (Shamira Leolina)
20.10.25 – Verification (Anton Axiaq)
23.10.25 – Verification (Marilisa Mathew)
24.11.25 – Verification (Anton Axiaq)
25.11.25 – Verification (Sarah Tua)
25.11.25 – Verification (Marilisa Mathew)
15.01.26 – Verification (Anton Axiaq)
12.02.26 – Suitability (Hilary Stewart Jones)
04.03.26 – Suitability (Marilisa Mathew)
06.03.26 – Approval (Cedric Pietersz)
09.03.26 – Conditionally Issued (Cedric Pietersz)

Checklist

(69)
[Critical] Supplier License Application Form - PAGE 4: DECLARATION AND DATA PRIVACY
[Critical] IT Platform Solutions Limited - Share Ledger
[Critical] Spribe Limited - Share Ledger
[Critical] IT Platform Solutions Limited - Director List
[Critical] Spribe Limited - Director List
[Critical] IT Platform Solutions Limited - Articles of Incorporation
[Critical] Spribe Limited - Articles of Incorporation
[Critical] Business Corporate Information Form Enclosures- Business plan
[Critical] Convox N.V. - goAML Registration
[Critical] Business Corporate Information Form Enclosures- Financial Statements
+59 more