Santeda International B.V.
›Company70
›Ancillary45
›Authorization1
›Invoices1
›Applications19
›104812
›Workfiles6
OGL/2024/1798/1048
GrantedCustomer
- Contact
- Onise Chimakhidze
- ochimakhidze@gmail.com
- Company
- Santeda International B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
JPJemy-Ree Pilgrim (GCB User 3)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical1 item
We are missing the Personal History Disclosure Form and enclosures of the director of FO Management Ltd.
Kindly submit the requested documents.
Application Due Diligence ReviewCritical2 items
The names and surnames of the key personnel on the organisational structure on page 10 are illegible. Update organisational chart accordingly. This may be submitted as an annex to the business plan.
The names and surnames of the key personnel on the organisational structure chart on page 10 are illegible. Update organisational chart accordingly. This may be submitted as an annex to the business plan.
Submit a PHDF and relevant enclosures
Submit a PHDF and relevant enclosures
CGA/2026/1798/1382
NewCustomer
- Contact
- Onise Chimakhidze
- ochimakhidze@gmail.com
- Company
- Santeda International B.V.
Licensed Domains
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No domains match these filters.
Qualified Person
17Onise ChimakhidzeUltimate Beneficiary OwnerActive from Apr 30, 2024Until Apr 11, 2026
- Birth Month
- April 1987
- Passport Country
- Georgia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Onise ChimakhidzeFounderActive from Apr 30, 2024Until Apr 11, 2026
- Birth Month
- April 1987
- Passport Country
- Georgia
- Position
- Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
Wen-Jun HsiehCompliance OfficerActive from May 30, 2024Until Mar 7, 2025
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Jair ToussaintNon Executive DirectorActive from Jul 23, 2024Until Jul 23, 2024
- Birth Month
- March 1971
- Passport Country
- Netherlands
- Position
- Director of a Company
Glenn RellumNon Executive DirectorActive from Jul 23, 2024
- Birth Month
- August 1970
- Passport Country
- Curacao
- Position
- Director of a Company
Jair ToussaintNon Executive DirectorActive from Jul 23, 2024
- Birth Month
- March 1971
- Passport Country
- Curacao
- Position
- Director of a Company
Craig John DinwoodieCompliance OfficerActive from Aug 23, 2024
- Birth Month
- October 1982
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
Glenn RellumChief Executive OfficerActive from Aug 26, 2024Until Sep 17, 2024
- Birth Month
- August 1970
- Passport Country
- Curacao
- Position
- Chief Executive Officer
Torniki KapanadzeChief Executive OfficerActive from Sep 17, 2024Until Aug 12, 2025
- Birth Month
- July 1988
- Passport Country
- Georgia
- Position
- Chief Executive Officer
Andro NovitskiChief Executive OfficerActive from Sep 17, 2024Until Aug 12, 2025
- Birth Month
- August 1987
- Passport Country
- Georgia
- Position
- Chief Executive Officer
Maria Isabel Suarez HoyosCompliance OfficerActive from Apr 3, 2025Until Oct 6, 2025
- Birth Month
- September 1999
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Torniki KapanadzeChief Financial OfficerActive from Aug 12, 2025
- Birth Month
- July 1988
- Passport Country
- Georgia
- Position
- Senior executive responsible for managing a company's financial activities
Andro NovitskiChief Financial OfficerActive from Aug 12, 2025Until Oct 30, 2025
- Birth Month
- August 1987
- Passport Country
- Georgia
- Position
- Senior executive responsible for managing a company's financial activities
Jorge Luis CastilloManaging DirectorActive from Oct 24, 2025
- Birth Month
- September 1971
- Passport Country
- Belize
- Position
- Manager
Andro NovitskiChief Technical OfficerActive from Oct 30, 2025
- Birth Month
- August 1987
- Passport Country
- Georgia
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Xianbo WeiUltimate Beneficiary OwnerActive from Apr 8, 2026
- Birth Month
- May 1996
- Passport Country
- China
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Milushka Valentina MartinusManaging DirectorActive from Jun 9, 2026
- Birth Month
- February 1982
- Passport Country
- Curacao
- Position
- Manager
Local Representative
3Downtown E-Commerce Company B.V.Official RepresentativeActive from Sep 24, 2019Until May 19, 2026
- Entity Profile
- View entity and related companies
- Brand Name
- Downtown E-Commerce Company B.V.
- Business Type
- Local Representative Provider
Fortress Fiduciary & Management Services B.V.Official RepresentativeActive from May 19, 2026Until May 22, 2026
- Entity Profile
- View entity and related companies
- Brand Name
- Fortress Fiduciary & Management Services
- Business Type
- Local Representative Provider
Fortress Fiduciary & Management Services B.V.Official RepresentativeActive from May 22, 2026
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider