Borondoso B.V.
›Company36
›Ancillary21
›Articles of Incorporation1
›Company Structure1
›Source of Funding1
›Applications18
›85611
›License1
›Workfiles7
OGL/2024/1041/0856
GrantedCustomer
- Contact
- Rudsel Lucas
- sad.e.kyafiu004@gmail.com
- Company
- Borondoso B.V.
Review Timeline
MGMario Galea (CGA Admin 1)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDenneth Isidora (DEI)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Due Diligence ReviewCritical3 items
The share ledger submitted is not certified. Resubmit duly certified
<p>The share ledger submitted is not certified. Resubmit duly certified<br></p>
The applicant submitted documents pertaining to the UBO. Please submit enhanced documentation as to how the company will be funded, including the necessary declarations if necessary. Documents submitted must be duly certified
<p>The applicant submitted documents pertaining to the UBO. Please submit enhanced documentation as to how the company will be funded, including the necessary declarations if necessary. Documents submitted must be duly certified<br></p>
AML Policy relates to EU law this must be updated to reflect Curacao Obligations.
AML Policy relates to EU law this must be updated to reflect Curacao Obligations.
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
16Nataliia KovalUltimate Beneficiary OwnerActive from Apr 16, 2024
- Birth Month
- September 1993
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Nataliia KovalNon Executive DirectorActive from Apr 16, 2024Until Sep 25, 2025
- Birth Month
- September 1993
- Passport Country
- Ukraine
- Position
- Director of a Company
Nataliia KovalChief Executive OfficerActive from Apr 16, 2024
- Birth Month
- September 1993
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
Nataliia KovalManaging DirectorActive from Apr 16, 2024
- Birth Month
- September 1993
- Passport Country
- Ukraine
- Position
- Manager
Rudsel LucasNon Executive DirectorActive from Apr 16, 2024Until Sep 25, 2025
- Birth Month
- January 1968
- Passport Country
- Netherlands
- Position
- Director of a Company
Rudsel LucasOfficial RepresentativeActive from Apr 16, 2024
- Birth Month
- January 1968
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Sergey VolfCompliance OfficerActive from Apr 17, 2024Until Sep 30, 2025
- Birth Month
- March 1981
- Passport Country
- Russian Federation
- Position
- Chief Financial Officer
Dmytro ManinCompliance OfficerActive from Sep 25, 2024
- Birth Month
- November 1987
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Iryna TereshchenkoAdministratorActive from Sep 27, 2024Until Sep 30, 2025
- Birth Month
- October 1997
- Passport Country
- Ukraine
- Position
- Administrator
Rudsel LucasManaging DirectorActive from Sep 25, 2025
- Birth Month
- January 1968
- Passport Country
- Netherlands
- Position
- Manager
Iryna TereshchenkoChief Technical OfficerActive from Sep 30, 2025
- Birth Month
- October 1997
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Nataliia KovalChief Financial OfficerActive from Nov 13, 2025
- Birth Month
- September 1993
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
Nataliia KovalChief Financial OfficerActive from Nov 13, 2025Until Nov 13, 2025
- Birth Month
- September 1993
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
Nataliia KovalChief Financial OfficerActive from Nov 13, 2025Until Nov 13, 2025
- Birth Month
- September 1993
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
Nataliia KovalChief Financial OfficerActive from Nov 13, 2025Until Nov 13, 2025
- Birth Month
- September 1993
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
Nataliia KovalChief Financial OfficerActive from Nov 13, 2025Until Nov 13, 2025
- Birth Month
- September 1993
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
Local Representative
2Waaigat Directors B.V.Official RepresentativeActive from Feb 9, 2024
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Dempel Directors B.V.Official RepresentativeActive from Feb 9, 2024
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Mar 22, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor