Natural Nine B.V.
›Company46
›Ancillary15
›Authorization1
›Applications20
›62813
›License1
›Workfiles6
›Master Licensors1
OGL/2024/1337/0628
GrantedCustomer
- Contact
- Percival Simmons
- percival.simmons@thronentertainment.com[2025-12-09 14:49:04]
- Company
- Throne Entertainment B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JLJulivienne Leito (JL)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical10 items
The form has a different contact person than that of the portal user.
Kindly change the information to match the appointed contact person and resubmit the form.
The form must have the Declaration and data privacy on page 7 named by the contact person.
Kindly fill the Declaration and resubmit the form.
The company TAX ID is required
The company TAX ID is required
The submitted structure chart is not portraying the UBOs and the percentages
Kindly resubmit the chart including the information
The application number is missing a digit.
Kindly resubmit the form including the full number
the enclosed document is outdated
Kindly resubmit a certified copy dated within 6 months from the application date.
A certified copy is missing
Kindly resubmit
the enclosed document is outdated
Kindly resubmit a certified copy dated within 6 months from the application date.
The application date is missing.
Kindly resubmit the forms with the correct application date.
The enclosed document is not the required certificate
Kindly resubmit a certified copy
Application Due Diligence ReviewCritical16 items
PHDF missing date on the form.
PHDF missing date on the form. Please resubmit.
A complete scan of the passport's bio page and first page is required.
A complete scan of the passport's bio page and first page is required.
A criminal record is missing. Upload a certified copy.
A criminal record is missing. Upload a certified copy.
Please certify the SOW
Please certify the SOW
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
The criminal record must be no more than 6 months old. Please resubmit.
The criminal record must be no more than 6 months old. Please resubmit.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer .
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer .
SOW is not enough.Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not enough.Please submit a SOW along with certified supporting evidence in order to support the business.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
A birth certificate is missing. Upload a certified copy.
A birth certificate is missing. Upload a certified copy.
A birth certificate is missing. Upload a certified copy.
A birth certificate is missing. Upload a certified copy.
Please submit a personal SOW along with certified supporting evidence in order to support the business.
Please submit a personal SOW along with certified supporting evidence in order to support the business.
Please submit a personal SOW along with certified supporting evidence in order to support the business.
Please submit a personal SOW along with certified supporting evidence in order to support the business.
The share ledger of Natural Nine is uncertified. Resubmit duly certified.
The share ledger of Natural Nine is uncertified. Resubmit duly certified.
The director's List for the applicant company is missing. Submit a certified copy.
<p><br></p><p>The director's list uploaded is not certified. Resubmit duly certified.</p>
Submit financial statements for year ending 2023.
Submit financial statements for year ending 2023.
CGA/2025/1337/1335
NewCustomer
- Contact
- David Angliss
- david@shuffle.com
- Company
- Natural Nine B.V.
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
19Noah DummettUltimate Beneficiary OwnerActive from Mar 27, 2024
- Birth Month
- May 1999
- Passport Country
- Australia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Noah DummettNon Executive DirectorActive from Mar 27, 2024
- Birth Month
- May 1999
- Passport Country
- Australia
- Position
- Director of a Company
Noah DummettChief Executive OfficerActive from Mar 27, 2024Until Mar 27, 2024
- Birth Month
- May 1999
- Passport Country
- Australia
- Position
- Chief Executive Officer
Darcy SpanglerUltimate Beneficiary OwnerActive from Mar 27, 2024
- Birth Month
- October 1999
- Passport Country
- Australia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Darcy SpanglerNon Executive DirectorActive from Mar 27, 2024
- Birth Month
- October 1999
- Passport Country
- Australia
- Position
- Director of a Company
Bainy ZhangUltimate Beneficiary OwnerActive from Mar 27, 2024
- Birth Month
- November 1993
- Passport Country
- Australia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Bainy ZhangNon Executive DirectorActive from Mar 27, 2024
- Birth Month
- November 1993
- Passport Country
- Australia
- Position
- Director of a Company
Lorenza GodettNon Executive DirectorActive from Mar 27, 2024Until Sep 18, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- Director of a Company
Christopher van RosbergNon Executive DirectorActive from Mar 27, 2024Until Sep 18, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- Director of a Company
David AnglissCompliance OfficerActive from Aug 27, 2024Until Apr 23, 2025
- Birth Month
- December 1993
- Passport Country
- Australia
- Position
- Chief Financial Officer
Yang LiNon Executive DirectorActive from Nov 19, 2024Until Nov 11, 2025
- Birth Month
- May 1990
- Passport Country
- Australia
- Position
- Director of a Company
Margarita ShipilliCompliance OfficerActive from Apr 4, 2025
- Birth Month
- March 1986
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
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 Nov 13, 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
Yang LiChief Technical OfficerActive from Nov 11, 2025
- Birth Month
- May 1990
- Passport Country
- Australia
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Yang LiChief Financial OfficerActive from Nov 13, 2025Until Nov 13, 2025
- Birth Month
- May 1990
- Passport Country
- Australia
- Position
- Senior executive responsible for managing a company's financial activities
Lorenza GodettManaging DirectorActive from Dec 5, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- Manager
Christopher van RosbergManaging DirectorActive from Dec 5, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- Manager
Master Licensor
1Antillephone N.V.Master LicensorActive from Aug 19, 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 Jun 3, 2022
- Entity Profile
- View entity and related companies
- Brand Name
- Xecutive Corporate Management
- Business Type
- Local Representative Provider