Liveoddsbet B.V.
›Company12
OGL/2024/1236/0920
WithdrawnCustomer
- Contact
- Gouloud Hammoud
- liveoddsbet@g-force-corporate-services.com
- Company
- Liveoddsbet B.V.
Review Timeline
MBMonica Botero (GCB User 7)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
Compliance Checklists
Application Verification ReviewCritical2 items
Missing
Kindly submit the requested document
SoF is Missing
Kindly submit the requested document
Application Due Diligence ReviewCritical5 items
The share ledger submitted is uncertified. Resubmit duly certified.
The share ledger submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified
The director's register submitted is uncertified. Resubmit duly certified
Please provide a translation of the criminal record.
Please provide a translation of the criminal record.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
Qualified Person
3Gouloud HammoudManaging DirectorActive from Apr 22, 2024
- Birth Month
- March 1962
- Passport Country
- Netherlands
- Position
- Manager
Marc IarochevitchUltimate Beneficiary OwnerActive from Apr 22, 2024
- Birth Month
- November 1959
- Passport Country
- Belgium
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Thomas WikstromCompliance OfficerActive from Sep 5, 2024
- Birth Month
- December 1946
- Passport Country
- Finland
- Position
- Chief Financial Officer
Local Representative
2Guardian Corporation Curacao B.V.Official RepresentativeActive from Feb 13, 2020
- Entity Profile
- View entity and related companies
- Brand Name
- Liveoddsbet B.V.
- Business Type
- Local Representative Provider
Gouloud HammoudOfficial RepresentativeActive from Feb 13, 2020
- Birth Month
- March 1962
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Mar 14, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor