YGF Entertainment B.V.
›Company16
OGL/2024/1254/0648
RejectedCustomer
- Contact
- Lorenza Godett
- ygf@xcm.cw
- Company
- YGF Entertainment B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
Compliance Checklists
Application Verification ReviewCritical24 items
The name is not correct. The name must be the same as that of the portal administrator. Kindly change to the appointed contact person and resubmit the form.
The name is not correct. The name must be the same as that of the portal administrator. Kindly change to the appointed contact person and resubmit the form.
The contact person passport number is missing. Kindly fill in the passport number and resubmit the form.
The contact person passport number is missing. Kindly fill in the passport number and resubmit the form.
The contact person passport country of issue is missing. Kindly fill in and resubmit the form.
The contact person passport country of issue is missing. Kindly fill in and resubmit the form.
The name of the contact person is not correct. The name must be the same as that of the portal administrator. Kindly fill the name in and resubmit the form.
The name of the contact person is not correct. The name must be the same as that of the portal administrator. Kindly fill the name in and resubmit the form.
The signature is not correct. The Declaration must be signed by the portal administrator. Kindly sign the Declaration and resubmit the form
The signature is not correct. The Declaration must be signed by the portal administrator. Kindly sign the Declaration and resubmit the form.
The share ledger of Whale Holding Ltd is missing. Kindly submit the share ledger of Whale Holding Ltd.
The share ledger of Whale Holding Ltd is missing. Kindly submit the share ledger of Whale Holding Ltd.
The Directors List of Whale Holding Ltd, is missing. Kindly submit the directors list of Whale Holding Ltd.
The Directors List of Whale Holding Ltd, is missing. Kindly submit the directors list of Whale Holding Ltd.
Application date is missing. Kindly resubmit the forms with the correct application date.
Application date is missing. Kindly resubmit the forms with the correct application date.
Application date is missing. Kindly resubmit the forms with the correct application date.
Application date is missing. Kindly resubmit the forms with the correct application date.
Application date is missing. Kindly resubmit the forms with the correct application date.
Application date is missing. Kindly resubmit the forms with the correct application date.
Application date is missing. Kindly resubmit the forms with the correct application date.
Application date is missing. Kindly resubmit the forms with the correct application date.
The Personal History Disclosure Form is missing. Kindly download the form and submit.
The Personal History Disclosure Form is missing. Kindly download the form and submit.
The Personal History Disclosure Form and enclosures are missing. Kindly download and submit the form with the requested documents. The requested enclosures must be translated in English.
The Personal History Disclosure Form and enclosures are missing. Kindly download and submit the form with the requested documents. The requested enclosures must be translated in English.
The Personal History Disclosure Form and enclosures are missing. Kindly download and submit the form with the requested documents. The requested enclosures must be translated in English.
The Personal History Disclosure Form and enclosures are missing. Kindly download and submit the form with the requested documents. The requested enclosures must be translated in English.
The share ledger of Yabby Investment FZE is missing. Kindly submit the share ledger of Yabby Investment FZE.
The share ledger of Yabby Investment FZE is missing. Kindly submit the share ledger of Yabby Investment FZE.
The share ledger of Yabby & Yabby Limited is missing. Kindly submit the share ledger of Yabby & Yabby Limited.
The share ledger of Yabby & Yabby Limited is missing. Kindly submit the share ledger of Yabby & Yabby Limited.
The share ledger of Luckbox Enterprises Limited is missing. Kindly submit the share ledger of Luckbox Enterprises Limited.
The share ledger of Luckbox Enterprises Limited is missing. Kindly submit the share ledger of Luckbox Enterprises Limited.
The directors list of Yabby Investments FZE is missing. kindly submit the directors list of Yabby Investments FZE.
The directors list of Yabby Investments FZE is missing. kindly submit the directors list of Yabby Investments FZE.
The Directors List of Yabby & Yabby Limited is missing. Kindly submit the directors list of Yabby & Yabby Limited.
The Directors List of Yabby & Yabby Limited is missing. Kindly submit the directors list of Yabby & Yabby Limited.
The Directors List of Luckbox Enterprises Limited is missing. Kindly submit the directors list of Luckbox Enterprises Limited.
The Directors List of Luckbox Enterprises Limited is missing. Kindly submit the directors list of Luckbox Enterprises Limited.
The Financial Audit is missing. Kindly submit.
The Financial Audit is missing. Kindly submit.
The enclosed criminal record is expired [21 february 2022]. Kindly resubmit a valid and in English translated criminal record certificate.
The enclosed criminal record is expired [21 february 2022]. Kindly resubmit a valid and in English translated criminal record certificate.
The bank reference document is expired. Kindly resubmit a valid and in English translated reference letter or bank statement.
The bank reference document is expired. Kindly resubmit a valid and in English translated reference letter or bank statement.
Personal History Disclosure Form of Analissa Heiland is missing. Kindly download and submit the form with the requested documents.
Personal History Disclosure Form of Analissa Heiland is missing. Kindly download and submit the form with the requested documents.
Qualified Person
5Christopher van RosbergNon Executive DirectorActive from Mar 26, 2024Until Dec 16, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- Director of a Company
Lorenza GodettNon Executive DirectorActive from Mar 26, 2024
- Birth Month
- May 1971
- Passport Country
- Netherlands
- Position
- Director of a Company
Timothy HeathUltimate Beneficiary OwnerActive from Apr 29, 2024
- Birth Month
- May 1978
- Passport Country
- Australia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Travis BeswickUltimate Beneficiary OwnerActive from Apr 29, 2024
- Birth Month
- January 1983
- Passport Country
- Australia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Analissa HeilandManaging DirectorActive from Jun 4, 2025
- Birth Month
- February 1977
- Passport Country
- Netherlands
- Position
- Manager
Master Licensor
1Antillephone N.V.Master LicensorActive from Oct 31, 2023Until Nov 1, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor