BSGG Labs N.V.
›Company15
›Applications11
›7010
›Workfiles7
›Master Licensors1
OGL/2023/122/0070
RejectedCustomer
- Contact
- Harly Zappino
- admin@neolegal.com.au
- Company
- BSGG Labs N.V.
Review Timeline
PWPhilippe Warzee (PW)
STSarah Tua (ST)
KMKevin Mallia (KM)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Due Diligence ReviewCritical3 items
Owing to the issue that the director's register submitted is not acceptable, the financial audit is to be certified. Please resubmit a certified financial audit
<p>Owing to the issue that the director's register submitted is not acceptable, the financial audit is to be certified. Please resubmit a certified financial audit.</p><p>THE PORTAL IS NOW OPEN AND ALL DOCUMENTS REQUESTED MAY BE UPLOADED. UPLOAD ACCORDINGLY ON PORTAL.THIS IS APPLICABLE TO ALL OTHER REQUESTS HEREIN.<br></p>
Please submit contract with payment provider assisting Mastercard and paypal transactions.
Please submit contract with payment provider assisting Mastercard and paypal transactions.
Submit a PHDF of the compliance officer (No SOW required)
Submit a PHDF of the compliance officer (No SOW required)
OGL/2024/122/0340
NewCustomer
- Contact
- Harly Zappino
- admin@neolegal.com.au
- Company
- BSGG Labs N.V.
Qualified Person
7Sudheer ValikalaUltimate Beneficiary OwnerActive from Mar 14, 2024
- Birth Month
- April 1988
- Passport Country
- India
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Sudheer ValikalaNon Executive DirectorActive from Mar 14, 2024
- Birth Month
- April 1988
- Passport Country
- India
- Position
- Director of a Company
Sudheer ValikalaChief Executive OfficerActive from Mar 14, 2024
- Birth Month
- April 1988
- Passport Country
- India
- Position
- Chief Executive Officer
Sudheer ValikalaCompliance OfficerActive from Mar 14, 2024Until Mar 14, 2024
- Birth Month
- April 1988
- Passport Country
- India
- Position
- Chief Financial Officer
Sudheer ValikalaManaging DirectorActive from Mar 14, 2024
- Birth Month
- April 1988
- Passport Country
- India
- Position
- Manager
Sudheer ValikalaAdministratorActive from Mar 14, 2024Until Mar 14, 2024
- Birth Month
- April 1988
- Passport Country
- India
- Position
- Administrator
Sudheer ValikalaCompliance OfficerActive from Jun 25, 2024
- Birth Month
- April 1988
- Passport Country
- India
- Position
- Chief Financial Officer
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Aug 13, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor
Local Representative
1Neo Legal Group Pty LtdOfficial RepresentativeActive from Dec 7, 2021
- Entity Profile
- View entity and related companies
- Brand Name
- Neo Legal
- Business Type
- Local Representative Provider