King Enterprises N.V.

#operator
Registered 30.05.24

2as of document date where no explicit date
Neven Nebrosevic#personUBO · 100%since 26.01.26
Neven Dobrosevic#personUBO · 100%since 06.06.17

2
Aridox Ltd#holdingsince 26.01.26
King Enterprises BG Ltd.#holdingsince 26.01.26

2
YearRevenueNetTax
2024USD 21.1MUSD -4.6Mn/a
2023USD 25.1MUSD 3.3MUSD 6K

4
Charles Porter#personManaging Directorsince 26.01.26
Neven Dobrosevic#personChief Executive Officer, Managing Directorsince 24.10.25
Vasil Tonchev#personCompliance Officersince 27.10.25
Local Partners B.V.#operator#representativeNominee directorsince 26.01.26

5

Master licensor

Antillephone N.V.#licensor#operator#representativesince 08.07.11

Representative

Local Partners B.V.#operator#representativesince 20.03.25

Registered agent

Dutch Antilles Management N.V.#representativesince 30.04.25
Local Partners B.V.#operator#representativesince 20.03.25

Law firm

Fanny Joan Cloose Fung-A-Loi#representative#service#holdingsince 26.01.26

1
CGA/2025/1821/1272 On Hold
Submitted: 19.11.25
Contact: Neven Dobrosevic

Timeline

05.12.25 – Verification (Sarah Cathalina-Labbe)
08.12.25 – Verification (Anton Axiaq)
25.12.25 – Verification (Marilisa Mathew)
30.01.26 – Verification (Anton Axiaq)
02.02.26 – Verification (Marilisa Mathew)
24.03.26 – Verification (Anton Axiaq)
29.04.26 – Suitability (Hilary Stewart Jones)
08.07.26 – Verification (Hilary Stewart Jones)
08.07.26 – Verification (Marilisa Mathew)

Checklist

(41)
[Critical] Declaration of Good Standing
[Critical] Neven Dobrosevic - Proof of Employment
[Critical] Neven Dobrosevic - Bank Reference Letter
[Critical] Neven Dobrosevic - Proof of Address
[Critical] Vasil Tonchev - Passport
[Critical] Neven Dobrosevic - Source of Wealth
[Critical] Source of Funds
[Critical] King Enterprises BG Ltd
[Critical] Certificate of good standing
[Critical] ID verification procedure
+31 more