Parker B.V.

#operator
License OGL/2024/1844/1064 · Registered 15.07.24

1as of document date where no explicit date
Luke Parker#personUBO · 100%since 25.07.24

History

1
Ashmar B.V.#holding100%24.05.24 – 05.08.24

2
YearRevenueNetTax
2025n/aUSD 79Kn/a
2024USD 0USD -77Kn/a

5
Claire Godschalk Olmtak#personManaging Directorsince 25.07.24
Luke Parker#personChief Executive Officersince 28.04.25
Chunyan Liu#personCompliance Officersince 22.10.25
IGA Trust B.V.#representativeNominee directorsince 19.09.24
Wyze Management B.V.#representativeNominee directorsince 25.07.24

Former

5
Vivian Pieters#personManaging Director25.07.24 – 07.03.25
Craig John Dinwoodie#personCompliance Officer26.07.24 – 02.04.25
Max Raadelius#personCompliance Officer01.04.25 – 23.07.25
Trevor De Giorgio#personCompliance Officer23.07.25 – 22.10.25
Wen-Jun Hsieh#personCompliance Officer25.07.24 – 01.04.25

4

Representative

IGA Trust B.V.#representativesince 24.05.24

Registered agent

IGA Trust B.V.#representativesince 24.05.24

Accountant

Andrew Cassar#service#holdingsince 25.05.26

Law firm

Xiomara A. Chelius#service#holdingsince 26.09.24

1
oriental100.com#domain25.07.24

1
OGL/2024/1844/1064 Granted
Submitted: 16.06.25
Contact: Claire Godschalk Olmtak

Timeline

26.07.24 – Verification (Saura Maurera)
30.01.25 – Due Diligence (Anton Axiaq)
21.02.25 – Background Check (Anton Axiaq)
21.02.25 – Background Check (Philippe Warzee)
16.03.25 – Background Check (Anton Axiaq)
28.03.25 – Due Diligence (Anton Axiaq)
28.03.25 – Due Diligence (Sarah Tua)
11.04.25 – Due Diligence (Kevin Mallia)
16.05.25 – Suitability (Hilary Stewart Jones)
19.05.25 – Suitability (Thomas Southwell)
08.07.25 – Approval (Cedric Pietersz)
12.08.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Julivienne Leito)

Checklist

(17)
[Critical] Enclosure
[Critical] Ashmar B.V. - Share Ledger
[Critical] Graig John Dinwoodie -Date of Birth
[Critical] Graig John Dinwoodie -Verification question 16 to 19
[Critical] Graig John Dinwoodie -Birth Certificate
[Critical] Graig John Dinwoodie -Passport
[Critical] Graig John Dinwoodie -Criminal Record
[Critical] Graig John Dinwoodie Bank Reference Letter
[Critical] Graig John Dinwoodie -Proof of Address
[Critical] Parker B.V. - Company Structure
+7 more