YouGMedia B.V.
›Company38
›Ancillary18
›Business Plan1
›Directors List1
›Share Ledger1
›Applications20
›91411
›License1
›Workfiles6
›Master Licensors1
OGL/2024/107/0914
GrantedCustomer
- Contact
- Vivian Ersilia
- smessolutions+YouGMediaGCB@gmail.com
- Company
- YouGMedia B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical4 items
The form has a different contact person email address in Question 39 from that of the portal user.
Kindly change the email address to match the one in the portal
The enclosed bank reference letter is outdated.
Kindly submit a certified bank reference letter or bank statement, dated 6 months from the application form
The directors list is missing
Kindly submit
The Shareholders list is required
Kindly submit
Application Due Diligence ReviewCritical6 items
Submit the trust deed/trust declaration between Pupava Ltd/the UBO/ Asparagales trust clearly evidencing the UBO as the 100% beneficiary of the applicant company. Documents must be duly certified.
Submit the trust deed/trust declaration between Pupava Ltd/the UBO/ Asparagales trust clearly evidencing the UBO as the 100% beneficiary of the applicant company. Documents must be duly certified.
Submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
Submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
The corporate (PremierPay) account statement submitted is uncertified. Resubmit duly certified.
The corporate (PremierPay) account statement submitted is uncertified. Resubmit duly certified.
Please submit more certified supporting evidence in order to support the business.
Please submit more certified supporting evidence in order to support the business.
Please translate and certify your residential address.
Please translate and certify your residential address.
Please submit a utility bill that reflects your residential address and translate it .
Please submit a utility bill that reflects your residential address and translate it .
Licensed Domains
14 totalNo domains match these filters.
Qualified Person
9Tigran GasparyanChief Executive OfficerActive from Apr 21, 2024
- Birth Month
- August 1987
- Passport Country
- Armenia
- Position
- Chief Executive Officer
Dmitrii ShulepovNon Executive DirectorActive from Apr 21, 2024
- Birth Month
- September 1996
- Passport Country
- Russian Federation
- Position
- Director of a Company
Tigran ZohrabyanNon Executive DirectorActive from Apr 21, 2024
- Birth Month
- February 1993
- Passport Country
- Armenia
- Position
- Director of a Company
Artak MkrtchyanCompliance OfficerActive from Apr 21, 2024
- Birth Month
- March 1999
- Passport Country
- Armenia
- Position
- Chief Financial Officer
Lida EfstathiouNon Executive DirectorActive from Apr 21, 2024Until Mar 12, 2026
- Birth Month
- May 1984
- Passport Country
- Cyprus
- Position
- Director of a Company
Lida EfstathiouCorporate TrusteeActive from Apr 21, 2024Until Mar 12, 2026
- Birth Month
- May 1984
- Passport Country
- Cyprus
- Position
- A company or organization appointed to manage assets on behalf of beneficiaries, ensuring compliance with legal and fiduciary responsibilities
Armen KhalatyanUltimate Beneficiary OwnerActive from Apr 21, 2024
- Birth Month
- March 1974
- Passport Country
- Armenia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Vivian ErsiliaManaging DirectorActive from Apr 28, 2024
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- Manager
Eugeniu LazarNon Executive DirectorActive from Mar 12, 2026
- Birth Month
- May 1989
- Passport Country
- Romania
- Position
- Director of a Company
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jul 7, 2021
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor
Local Representative
1(SMES) Solutions For Management And Employment Support N.V.Official RepresentativeActive from May 13, 2020
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider