TOQIO FINTECH HOLDINGS LIMITED

Company number 13261766

10 officers / 4 resignations

DE MONTESSUS, Gabriel

• Correspondence address: Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 13 February 2023
• Nationality: French
• Country of residence: England
• Occupation: Non-Executive Director

GALVIN, Michael Patrick

• Correspondence address: Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 12 March 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

HAUSMANN, Enrique Martinez, Mr.

• Correspondence address: Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP
• Role (Active): Director
• Date of birth: May 1996
• Appointed on: 28 June 2022
• Nationality: German
• Country of residence: England
• Occupation: Venture Capitalist

MARTINEZ GARCIA, Eduardo

• Correspondence address: Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 12 March 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

WILSON, Jay, Mr.

• Correspondence address: Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 24 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

XENOFONTOS, Aristotelis

• Correspondence address: Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 12 May 2021
• Nationality: Greek
• Country of residence: Spain
• Occupation: Investor

FERNANDEZ, Rodrigo Iglesias

• Correspondence address: Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 12 May 2021
• Resigned on: 29 October 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Head Of Product

GONZALEZ, Beatriz

• Correspondence address: Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 12 May 2021
• Resigned on: 28 June 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Investor

KLESTIL, Stefan

• Correspondence address: Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 12 May 2021
• Resigned on: 28 June 2022
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director

PALMA, Alessandro, Mr.

• Correspondence address: Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 28 June 2022
• Resigned on: 20 April 2023
• Nationality: American,Italian
• Country of residence: England
• Occupation: Cfo