Lavagames B.V.
›Company20
OGL/2024/1170/0610
WithdrawnCustomer
- Contact
- Frank Lammers
- 164444lbv@gmail.com
- Company
- Lavagames B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
Compliance Checklists
Application Verification ReviewCritical17 items
Question 17 is not completely filled. Kindly fill in and resubmit the form.
Question 17 is not completely filled. Kindly fill in and resubmit the form.
The name of the contact person is not correct. The name is not the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.
The name of the contact person is not correct. The name is not the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.
The passport number is not correct. Passport number must be the same as that of the contact person in the portal. Kindly change passport number and resubmit the form.
The passport number is not correct. Passport number must be the same as that of the contact person in the portal. Kindly change passport number and resubmit the form.
The contact person passport country of issue is not correct. The country of issue must be the same as that of the contact person in the portal. Kindly change country of issue passport and resubmit the form.
The contact person passport country of issue is not correct. The country of issue must be the same as that of the contact person in the portal. Kindly change country of issue passport and resubmit the form.
The name on the Declaration and Data Privacy is not correct. The name must be the same as that of the portal administrator. Kindly fill in the name and resubmit the Form.
The name on the Declaration and Data Privacy is not correct. The name must be the same as that of the portal administrator. Kindly fill in the name and resubmit the Form.
The signature on the Declaration and Data Privacy is not correct. The signature must be that of the portal administrator. Kindly resign and resubmit the form.
The signature on the Declaration and Data Privacy is not correct. The signature must be that of the portal administrator. Kindly resign and resubmit the form.
A copy of Birth Certificate is missing. Kindly resubmit a copy of Birth Certificate.
A copy of Birth Certificate is missing. Kindly resubmit a copy of Birth Certificate.
An Original or copy of a credit institution/ bank reference letter or bank statement is missing. Kindly resubmit a bank reference letter or bank statement not older than 6 months.
An Original or copy of a credit institution/ bank reference letter or bank statement is missing. Kindly resubmit a bank reference letter or bank statement not older than 6 months.
A copy of Birth Certificate is missing. Kindly submit a copy of Birth Certificate.
<p>A copy of Birth Certificate is missing. Kindly submit a copy of Birth Certificate.<br></p>
An original or copy of a recent document of criminal record is missing. Kindly submit document of criminal record.
An original or copy of a recent document of criminal record is missing. Kindly submit document of criminal record.
An Original or copy of a credit institution/ bank reference letter or bank statement is missing. Kindly resubmit a bank reference letter or bank statement.
An Original or copy of a credit institution/ bank reference letter or bank statement is missing. Kindly resubmit a bank reference letter or bank statement.
Personal History Disclosure Form is missing. Kindly download the appropriate form and submit.
Personal History Disclosure Form is missing. Kindly download the appropriate form and submit.
The selected item is not correct. The selected item must match the portal administrator. Kindly select item and resubmit the form.
The selected item is not correct. The selected item must match the portal administrator. Kindly select item and resubmit the form.
Share ledger of the company, Environ Limited is missing. Kindly submit.
Share ledger of the company, Environ Limited is missing. Kindly submit.
Directors list for Environ Limited is missing. Kindly submit.
Directors list for Environ Limited is missing. Kindly submit.
The enclosures are missing. Kindly submit the enclosures
The enclosures are missing. Kindly submit the enclosures
We are unable to open the submitted Personal History Disclosure Form of Hayk Derzyan. Kindly resubmit the Personal History Disclosure Form of Hayk Derzyan.
We are unable to open the submitted Personal History Disclosure Form of Hayk Derzyan. Kindly resubmit the Personal History Disclosure Form of Hayk Derzyan.
Licensed Domains
3 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
No domains match these filters.
Qualified Person
8Daniele MarchiUltimate Beneficiary OwnerActive from Mar 25, 2024
- Birth Month
- November 1972
- Passport Country
- Italy
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Borislav MarasUltimate Beneficiary OwnerActive from Mar 25, 2024
- Birth Month
- November 1986
- Passport Country
- Montenegro
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Frank LammersNon Executive DirectorActive from Apr 18, 2024
- Birth Month
- February 1969
- Passport Country
- Netherlands
- Position
- Director of a Company
Frank LammersOfficial RepresentativeActive from Apr 18, 2024
- Birth Month
- February 1969
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Frank LammersCorporate TrusteeActive from Apr 18, 2024
- Birth Month
- February 1969
- Passport Country
- Netherlands
- Position
- A company or organization appointed to manage assets on behalf of beneficiaries, ensuring compliance with legal and fiduciary responsibilities
Robert IsahakyanCompliance OfficerActive from Apr 18, 2024
- Birth Month
- September 1993
- Passport Country
- Armenia
- Position
- Chief Financial Officer
Hayk DerzyanChief Executive OfficerActive from Apr 22, 2024
- Birth Month
- April 1994
- Passport Country
- Armenia
- Position
- Chief Executive Officer
Daniele MarchiUltimate Beneficiary OwnerActive from Jul 22, 2024Until Jul 22, 2024
- Birth Month
- November 1972
- Passport Country
- Italy
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Local Representative
1PYGG B.V.Official RepresentativeActive from Jul 20, 2023
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider