InterStorm (Curaçao) N.V.
›Company18
›Applications14
›17012
›Workfiles8
2024_06_03_17_57_13_OGL application process checklist MG Ver 2 maltech.xlsx30 KB
2024_06_03_17_57_23_Corporate Structure Interstorm.docx31 KB
2024_06_03_17_57_44_Interstorm.docx24 KB
2024_06_03_17_58_01_Interstorm Comments.docx58 KB
2024_06_05_14_46_10_18- Interstorm (Curaçao) N.V..Special Conditions (1).docx15 KB
›Master Licensors1
›Policies1
OGL/2024/106/0170
GrantedSubmitted: March 28, 2024End Date: June 21, 2024
Customer
- Contact
- Serghei Vahnovan
- legal@stormbv.com
- Company
- InterStorm (Curaçao) N.V.
Review Timeline
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDarvey Isidora (CGA User DI)
Conditionally Issued
DFDesiree Francisco (CGA User 6)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Licensed Domains
39 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
shangrilavip.com
Also recorded for:
- AnjouanElentertain SRL
inactivesince Apr 10, 2025
Added Mar 26, 2024
No domains match these filters.
Qualified Person
7Michael BoettcherUltimate Beneficiary OwnerActive from Mar 11, 2024
Michael Boettcher
Ultimate Beneficiary Owner
- Birth Month
- May 1947
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialCrans Montana, SwitzerlandUnverified
Michael BoettcherManaging DirectorActive from Mar 11, 2024Until Mar 11, 2024
Michael Boettcher
Managing Director
- Birth Month
- May 1947
- Passport Country
- United Kingdom
- Position
- Manager
ResidentialCrans Montana, SwitzerlandUnverified
Richard DageletChief Executive OfficerActive from Mar 11, 2024Until Mar 18, 2024
Richard Dagelet
Chief Executive Officer
- Birth Month
- September 1966
- Passport Country
- Netherlands
- Position
- Chief Executive Officer
ResidentialWillemstad, CuracaoVerified
Richard DageletManaging DirectorActive from Mar 11, 2024
Richard Dagelet
Managing Director
- Birth Month
- September 1966
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoVerified
Anna SmithCompliance OfficerActive from Mar 21, 2024
Anna Smith
Compliance Officer
- Birth Month
- September 1977
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
ResidentialMtarfa, MaltaVerified
Philippa O' SullivanNon Executive DirectorActive from Mar 26, 2024
Philippa O' Sullivan
Non Executive Director
- Birth Month
- May 1970
- Passport Country
- Jersey
- Position
- Director of a Company
Christopher RogersAdministratorActive from Jun 18, 2024
Christopher Rogers
Administrator
- Birth Month
- June 1979
- Passport Country
- United Kingdom
- Position
- Administrator
Master Licensor
1Antillephone N.V.Master LicensorActive from Mar 3, 2016Until Sep 1, 2024
Antillephone N.V.
Master Licensor
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Richard DageletOfficial RepresentativeActive from Apr 26, 2019
Richard Dagelet
Official Representative
- Birth Month
- September 1966
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity