Goldgrid N.V.

#operator
Registered 28.10.25

1as of document date where no explicit date
Vladimir Truhhanov#personUBO · 100%since 09.09.25

History

2
Mariana Lamoureux#personTransferred outsince 06.09.25
Vladimir Malakhovski#person100%01.09.25 – 09.09.25

3
Boy Hendriks#personManaging Director, Official Representativesince 17.03.26
Ecorpp Management N.V.#operator#representative#serviceNominee directorsince 01.03.26
Odin Trust B.V.#representativeNominee directorsince 09.09.25

Former

1
Christie Hansen#personManaging Director, Official Representative29.10.25 – 16.03.26

4

Representative

Ecorpp Management N.V.#operator#representative#servicesince 01.03.26
Odin Trust B.V.#representative09.09.25 – 01.03.26

Registered agent

Ecorpp Management N.V.#operator#representative#servicesince 01.03.26

Law firm

Cornelia Alfonsina Petronella Baaten, LL.M.#representative#service#holdingsince 31.10.25

1
CGA/2025/2703/1357 In Progress
Submitted: 01.06.26
Contact: Vladimir Truhhanov

Timeline

26.03.26 – Verification (Sarah Cathalina-Labbe)
27.03.26 – Verification (Anton Axiaq)
02.04.26 – Verification (Marilisa Mathew)
29.04.26 – Verification (Sarah Cathalina-Labbe)
30.04.26 – Verification (Anton Axiaq)
07.05.26 – Verification (Marilisa Mathew)
09.06.26 – Verification (Anton Axiaq)
07.07.26 – Suitability (Hilary Stewart Jones)
20.07.26 – Verification (Marilisa Mathew)
21.07.26 – Verification (Kevin Mallia)

Checklist

(20)
[Critical] Supplier License Application Form
[Critical] Business Plan
[Critical] Boy Hendriks - Personal History Disclosure Short Form
[Critical] Vladimir Truhhanov - Current Address
[Critical] Vladimir Truhhanov - Current Address
[Critical] Management Accounts
[Critical] Application Date
[Critical] Position/Role
[Critical] Native Name
[Critical] PHDF
+10 more