LBC Enterprises B.V.
›Company29
›Articles of Incorporation1
›Audits1
›Authorization1
›Invoices1
›Applications20
›50013
›Workfiles8
›Workfiles1
›Master Licensors1
OGL/2024/1221/0500
GrantedCustomer
- Contact
- Gouloud Hammoud
- lbcenterprisesbv@g-force-corporate-services.com[2025-04-16 12:56:16]
- Company
- LBC Enterprises B.V.
Review Timeline
MGMario Galea (CGA Admin 1)
STSarah Tua (ST)
KMKevin Mallia (KM)
STSarah Tua (ST)
KMKevin Mallia (KM)
STSarah Tua (ST)
KMKevin Mallia (KM)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Due Diligence ReviewCritical17 items
The Structure Chart is undated and unsigned. The registration numbers of some companies in the structure are not verified/duplicated. Please update and resubmit an structure chart duly dated and signed by the Directors of the applicant company, clearly indicated their name and position.
<p>The Structure Chart is undated and unsigned. The registration numbers of some companies in the structure are not verified/duplicated. Please update and resubmit an structure chart duly dated and signed by the Directors of the applicant company, clearly indicated their name and position.<br></p>
The Structure Chart is undated and unsigned. The registration numbers of some companies in the structure are not verified/duplicated. Please update and resubmit an structure chart duly dated and signed by the Directors of the applicant company, clearly indicated their name and position.
The share ledger of the applicant company is not certified. Resubmit duly certified
<p>The share ledger of the applicant company is not certified. Resubmit duly certified<br></p>
The Director's Register of the applicant company is not certified. Resubmit duly certified
<p>The Director's Register of the applicant company is not certified. Resubmit duly certified<br></p>
The Director's Register of the applicant company is not certified. Resubmit duly certified
The Articles of Incorporation, the Director's Register and the Share Ledger clearing identifying the % shareholding in this company are Missing. Submit the above documents for this company, duly certified.
The Articles of Incorporation, The Director's Register and the Share Ledger clearly indicating the UBO of this company are missing. Submit these documents duly certified.
<p>The Articles of Incorporation, The Director's Register and the Share Ledger clearly indicating the UBO of this company are missing. Submit these documents duly certified.<br></p>
The Articles of Incorporation, The Director's Register and the Share Ledger clearly indicating the UBO of this company are missing. Submit these documents duly certified. Note Also : The registration number of this Company is wrongly indicated on the Structure Chart
<p>The Articles of Incorporation, The Director's Register and the Share Ledger clearly indicating the UBO of this company are missing. Submit these documents duly certified.</p><p>Note Also : The registration number of this Company is wrongly indicated on the Structure Chart</p>
The Bank statement submitted as evidence of SOF of the applicant company is uncertified. Resubmit duly certified
<p>The Bank statement submitted as evidence of SOF of the applicant company is uncertified. Resubmit duly certified<br></p>
No compliance officer submitted. Please submit a compliance officer fluent in AML matters.
No compliance officer submitted. Please submit a compliance officer fluent in AML matters.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
<p class="MsoNoSpacing">Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.<o:p></o:p></p>
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
<p class="MsoNoSpacing">Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.<o:p></o:p></p>
Kindly submit a criminal record that is more recent than the one that was provided.
Kindly submit a criminal record that is more recent than the one that was provided.
Please certify the SOW and resubmit
<p>Please certify the SOW and resubmit</p><p> Please upload a certified bank statement or other certified SOW showing balance under the name of Ian Parke .</p>
[Julienne Wilsoe - 05-05-2026 03:30]
The governing law in the terms of conditions is Australia. Please note that Curacao is the governing law
The governing law in the terms of conditions is Australia. Please note that Curacao is the governing law
AML also relates to Australia please change to Curacao.
AML also relates to Australia please change to Curacao.
Nine games belonging to the company are offered to clients. Please advise whether games and RNG are certified. Upload certification documents.
Nine games belonging to the company are offered to clients. Please advise whether games and RNG are certified. Upload certification documents.
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
10De-Anne KellyUltimate Beneficiary OwnerActive from Mar 22, 2024Until Jun 13, 2025
- Birth Month
- March 1954
- Passport Country
- Australia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
De-Anne KellyCompliance OfficerActive from Mar 22, 2024Until Mar 25, 2024
- Birth Month
- March 1954
- Passport Country
- Australia
- Position
- Chief Financial Officer
Ian ParkeUltimate Beneficiary OwnerActive from Mar 22, 2024
- Birth Month
- November 1987
- Passport Country
- Australia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Ian ParkeChief Executive OfficerActive from Mar 22, 2024
- Birth Month
- November 1987
- Passport Country
- Australia
- Position
- Chief Executive Officer
Ian ParkeManaging DirectorActive from Mar 22, 2024Until Jun 13, 2025
- Birth Month
- November 1987
- Passport Country
- Australia
- Position
- Manager
Ian ParkeNon Executive DirectorActive from Mar 27, 2024Until Jun 13, 2025
- Birth Month
- November 1987
- Passport Country
- Australia
- Position
- Director of a Company
Roland De MeiManaging DirectorActive from Jun 13, 2025
- Birth Month
- June 1966
- Passport Country
- Curacao
- Position
- Manager
Maria Adriangela De Mei van CampenManaging DirectorActive from Jun 13, 2025
- Birth Month
- September 1969
- Passport Country
- Curacao
- Position
- Manager
Georgios PapastylianouCompliance OfficerActive from Nov 12, 2025
- Birth Month
- December 1976
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
Navid AhmedChief Technical OfficerActive from Nov 13, 2025
- Birth Month
- September 2001
- Passport Country
- Australia
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Local Representative
3Guardian Corporation Curacao B.V.Official RepresentativeActive from Jul 20, 2023Until Dec 27, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- LBC Enterprises B.V.
- Business Type
- Local Representative Provider
Gouloud HammoudOfficial RepresentativeActive from Jul 20, 2023Until Dec 27, 2024
- Birth Month
- March 1962
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Capital Trust Corporation N.V.Official RepresentativeActive from Feb 21, 2025
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jan 9, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor