GP Holding B.V.
›Company17
›Applications14
›68411
›License1
›Workfiles6
›Master Licensors1
OGL/2024/1326/0684
GrantedCustomer
- Contact
- Kerry-Ann Monte
- gpholding@xcm.cw
- Company
- GP Holding B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
JPJemy-Ree Pilgrim (GCB User 3)
PWPhilippe Warzee (PW)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDenneth Isidora (DEI)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Verification ReviewCritical3 items
PAGE 6: QUESTION 34: The Online gaming application form has a different contact person than that of the portal administrator.
Amend your responses to question 35, 36, 37 and 38 to match the changes made to question 34. Kindly change to the appointed contact person and resubmit the form.
Criminal Record: The enclosed criminal record is expired.
Kindly resubmit a valid certificate not older than 6 months.
Reference: The enclosed reference document is expired.
Kindly resubmit a valid reference letter or bank statement not older than 6 months.
Application Due Diligence ReviewCritical8 items
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
Passport number of UBO does not match submitted pp nr FS 2022 indicate that GPG Group Ltd is a subsidiary of the applicant. Confirm if still applicable. Update Corporate structure with entire group and resubmit
Passport number of UBO does not match submitted pp nr FS 2022 and Business plan indicate that GPG Group Ltd is a subsidiary of the applicant. Update Corporate structure with entire group and resubmit
[Denneth Isidora - 06-08-2026 13:14]
Share ledger required an independent certified. (See PHFD note on certification for guidance). UBO passport number is not updated as one submitted. Update and resubmit duly certified
Share ledger required an independent certified. (See PHFD note on certification for guidance). UBO passport number is not updated as one submitted. Update and resubmit duly certified
[Denneth Isidora - 06-08-2026 13:14]
Submit FS for year ending 2023 and management accounts for 2024 which must not be older than 6 months
Submit FS for year ending 2023 and management accounts for 2024 which must not be older than 6 months
CO, fluent in AML, is required to submit a PHDF with relevant enclosures, as well as a letter of engagement and CV (No SOW required)
CO, fluent in AML, is required to submit a PHDF with relevant enclosures, as well as a letter of engagement and CV (No SOW required)
[Denneth Isidora - 06-08-2026 13:14]
Lorenza Godett and Christopher V Rosberg have indicated their role as non executive directors. Identify in which entity they hold this role. Note that at least one local executive director is required. Update the role/s and/or appoint an executive local director
Following reply, update the role/s in the portal, showing at least one local executive director
[Denneth Isidora - 06-08-2026 13:16]
Please include an AML policy on site complaint with Curacao directives.
Please include an AML policy on site complaint with Curacao directives.
Please include a Responsible Gaming Policy.
Please include a Responsible Gaming Policy.
Licensed Domains
7 totalNo domains match these filters.
Qualified Person
8James FlemingUltimate Beneficiary OwnerActive from Mar 28, 2024
- Birth Month
- April 1980
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Lorenza GodettNon Executive DirectorActive from Mar 28, 2024Until Sep 18, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- Director of a Company
Christopher van RosbergNon Executive DirectorActive from Mar 28, 2024Until Sep 18, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- Director of a Company
Lorenza GodettOfficial RepresentativeActive from Sep 18, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Christopher van RosbergOfficial RepresentativeActive from Sep 18, 2025Until Dec 11, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Analissa HeilandOfficial RepresentativeActive from Sep 18, 2025
- Birth Month
- February 1977
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Lorenza GodettManaging DirectorActive from May 26, 2026
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- Manager
Analissa HeilandManaging DirectorActive from May 26, 2026
- Birth Month
- February 1977
- Passport Country
- Netherlands
- Position
- Manager
Master Licensor
1Antillephone N.V.Master LicensorActive from May 13, 2022
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Xecutive Corporate Management B.V.Official RepresentativeActive from Nov 29, 2021
- Entity Profile
- View entity and related companies
- Brand Name
- XCM
- Business Type
- Local Representative Provider