Go East B.V.
›Company14
›Applications12
›45210
›Workfiles7
›Master Licensors1
›Policies1
OGL/2024/1044/0452
GrantedCustomer
- Contact
- Vivian Cornet
- gca.goeas@emanagement-group.com
- Company
- Go East B.V.
Review Timeline
MBMonica Botero (GCB User 7)
JMJosenne Mambre (GCB User 2)
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical1 item
The application number and date of application is missing. Kindly resubmit the form with the application number and the application date.
The application number and date of application is missing. Kindly resubmit the form with the application number and the application date.
Application Due Diligence ReviewCritical2 items
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Prohibited countries found in registration please remove.
Prohibited countries found in registration please remove.
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
6Mika BrownUltimate Beneficiary OwnerActive from Mar 20, 2024
- Birth Month
- March 1994
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Mika BrownCompliance OfficerActive from Mar 20, 2024Until May 1, 2024
- Birth Month
- March 1994
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
Raoul BehrManaging DirectorActive from Mar 26, 2024
- Birth Month
- September 1976
- Passport Country
- Netherlands
- Position
- Manager
Herman OostenManaging DirectorActive from Mar 26, 2024
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Manager
Kyla McCoshCompliance OfficerActive from May 1, 2024Until Nov 14, 2024
- Birth Month
- April 1993
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
Christopher BrownCompliance OfficerActive from Nov 14, 2024
- Birth Month
- January 1962
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
Master Licensor
1C.I.L. Curacao Interactive Licensing N.V.Master LicensorActive from May 12, 2020
- Entity Profile
- View entity and related companies
- Brand Name
- Curacao Interactive Licensing N.V.
- Business Type
- Master Licensor
Local Representative
1E-Management N.V.Official RepresentativeActive from May 12, 2020
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider