Sabant B.V.

#operator
Registered 15.01.24

2as of document date where no explicit date
Yevhen Abramov#personUBOsince 27.03.24
Ievgen Abramov#personUBOsince 17.01.24

2
YearRevenueNetTax
2021EUR 37.1MEUR 47KEUR 0
2020EUR 15.3MEUR 85KEUR 0

4
Yevhen Abramov#personChief Executive Officer, Compliance Officer, Foundersince 27.03.24
Maria Adriangela De Mei van Campen#personNon Executive Directorsince 08.10.24
Roland De Mei#personNon Executive Directorsince 08.10.24
Luxedo Inc.#holdingNominee directorsince 17.01.24

4

Master licensor

Antillephone N.V.#licensor#operator#representativesince 27.02.18

Representative

Capital Trust Corporation N.V.#representative#servicesince 12.12.17

Registered agent

Capital Trust Corporation N.V.#representative#servicesince 12.12.17

Accountant

Curmaac N.V.#service#holdingsince 01.04.24

1
OGL/2024/403/0679 Rejected
Submitted: 30.07.24
Contact: Yevhen Abramov

Timeline

27.03.24 – Verification (Desiree Francisco)

Checklist

(8)
[Critical] Page 6 Question 34
[Critical] Page 6 Question 39
[Critical] Luxedo Inc - Share Ledger
[Critical] Luxedo Inc - Directors List
[Critical] Sabant B.V.
[Critical] Yevhen Abramov
[Critical] Juliette Michel Clarisse (Director of Luxedo Inc)
[Critical] Juliette Michel Clarisse (Director of Luxedo Inc)