Centrum Global B.V.
›Company42
›Ancillary23
›Business Plan1
›Company Structure1
›Directors List1
›Invoices1
›Source of Funding1
›Applications19
›45113
›Workfiles7
›Master Licensors1
OGL/2024/1046/0451
GrantedCustomer
- Contact
- Vivian Cornet
- gca.cenglo@emanagement-group.com
- Company
- Centrum Global B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
KDKimberly De Freitas (KdF)
SLShamira Leolina (User_81)
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)
Compliance Checklists
Application Verification ReviewCritical12 items
Application number is missing a digit. Kindly make sure the full number is visible
Application number is missing a digit. Kindly make sure the full number is visible
Application number is missing a digit. Kindly make sure the full number is visible
Application number is missing a digit. Kindly make sure the full number is visible
Application number is missing a digit. Kindly make sure the full number is visible
Application number is missing a digit. Kindly make sure the full number is visible
Application number is missing a digit. Kindly make sure the full number is visible
Page 1: Application number is missing a digit. Kindly make sure the full number is visible
Application number is missing a digit. Kindly make sure the full number is visible
Application number is missing a digit. Kindly make sure the full number is visible
Application number is missing a digit. Kindly make sure the full number is visible
Application number is missing a digit. Kindly make sure the full number is visible
The application date is missing. Kindly resubmit the forms with the correct application date.
The application date is missing. Kindly resubmit the forms with the correct application date.
Question 14, Place f birth does not match passport. Kindly complete Question 14 and resubmit the form.
Question 14, Place of birth does not match passport. Kindly complete Question 14 and resubmit the form
Question 17, does not match passport information. Kindly complete Question 17 and resubmit the form.
Question 17, does not match passport information. Kindly complete Question 17 and resubmit the form.
Does not match passport information. Kindly complete Question 16 and resubmit the form.
Does not match passport information. Kindly complete Question 16 and resubmit the form.
Date of expiry does not match passport information. Kindly complete Question 18 and resubmit the form.
Date of expiry does not match passport information. Kindly complete Question 18 and resubmit the form.
The application number is not fully visible. Kindly resubmit the forms with the complete application number.
The application number is not fully visible. Kindly resubmit the forms with the complete application number.
Application Due Diligence ReviewCritical5 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.
<p class="MsoNormal">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.<o:p></o:p></p>
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.
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.
Kindly submit a curriculum vitae .
Kindly submit a curriculum vitae .
Submit signed financials in whatever form for year ending 2024.
Submit signed financials in whatever form for year ending 2024.
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
7Raoul BehrManaging DirectorActive from Mar 19, 2024
- Birth Month
- September 1976
- Passport Country
- Netherlands
- Position
- Manager
Herman OostenManaging DirectorActive from Mar 19, 2024
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Manager
Dennis VerriosUltimate Beneficiary OwnerActive from Mar 19, 2024
- Birth Month
- March 1967
- Passport Country
- Australia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Dennis VerriosCompliance OfficerActive from Mar 19, 2024Until Nov 14, 2024
- Birth Month
- March 1967
- Passport Country
- Australia
- Position
- Chief Financial Officer
Kevin BowdUltimate Beneficiary OwnerActive from Mar 19, 2024
- Birth Month
- November 1968
- Passport Country
- Australia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Christian HeapCompliance OfficerActive from Jul 30, 2024
- Birth Month
- November 1969
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
Henry RiveroChief Technical OfficerActive from Jul 9, 2026
- Birth Month
- April 1971
- Passport Country
- United States
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Master Licensor
1C.I.L. Curacao Interactive Licensing N.V.Master LicensorActive from Aug 22, 2012
- 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 Aug 22, 2012
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider