TH Gambling N.V.
›Company51
›Ancillary18
›Authorization1
›Source of Funding1
›Applications24
›102414
›Workfiles6
2024_09_18_09_53_11_Initial Review.docx23 KB
2024_09_18_09_53_19_Initial Comments.docx59 KB
2024_09_18_09_53_26_23052024 OGL application process checklist MG Ver 2.xlsx35 KB
2024_09_18_09_53_33_Corporate Structure Template.docx67 KB
2024_10_18_12_58_36_Final Report 207 TH Gambling N.V. .docx4.0 MB
2024_10_18_12_58_56_TH Gambling N.V. License Conditions Matrix .docx18 KB
OGL/2024/1468/0695
NewSubmitted: N/AEnd Date: N/A
Customer
- Contact
- Tim Hurks
- t.hurks@arcanebet.com
- Company
- TH Gambling N.V.
OGL/2024/1468/1024
GrantedSubmitted: September 25, 2024End Date: October 30, 2024
Customer
- Contact
- Tim Hurks
- t.hurks@arcanebet.com
- Company
- TH Gambling N.V.
Review Timeline
Verification
JMJosenne Mambre (GCB User 2)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DBDenise Balinge (CGA User DB)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)
Conditionally Issued
HSHilary Stewart Jones (HSJ)
Fully Issued
HSHilary Stewart Jones (HSJ)
Compliance Checklists
Application Verification ReviewCritical2 items
Leopold van Doorne Criminal RecordCriminal RecordMinorDue Jul 17, 2024
The criminal record is missing.
Kindly submit the criminal record.
Audrey Helstone Criminal recordCriminal RecordMinorDue Jul 17, 2024
The criminal record is missing.
Kindly submit the criminal record.
Application Due Diligence ReviewCritical6 items
QPA/2024/01029 - Tim Boonen - SOWSource of WealthCriticalDue Aug 20, 2024
Please provide a tax statement from the past two years.
Please provide a tax statement from the past two years.
QPA/2024/01028 - Audrey Dorothy Helstone - PHDFQuestionCriticalDue Aug 20, 2024
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.
QPA/2024/01028 - Audrey Dorothy Helstone - Birth CertificateBirth CertificateCriticalDue Aug 20, 2024
Kindly provide a translation for the birth certificate.
Kindly provide a translation for the birth certificate.
QPA/2024/01025 - Leopold Wilhelmus Antonius Maria van Doorne - PHDFQuestionCriticalDue Aug 20, 2024
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.
QPA/2024/01023 -Tim Gerardus Åke Hurks - SOWSource of WealthCriticalDue Aug 20, 2024
Kindly provide a translation for the SOW.
Kindly provide a translation for the SOW.
Financial StatementsFinancial AuditMediumDue Aug 26, 2024
Please submit the FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
Please submit the FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
Licensed Domains
4 totalNo domains match these filters.
Qualified Person
17Tim Gerardus Åke HurksUltimate Beneficiary OwnerActive from Mar 29, 2024Until Aug 13, 2026
Tim Gerardus Åke Hurks
Ultimate Beneficiary Owner
- Birth Month
- September 1994
- Passport Country
- Netherlands
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialLAREN, NetherlandsVerified
Tim Gerardus Åke HurksUltimate Beneficiary OwnerActive from Mar 29, 2024Until Mar 29, 2024
Tim Gerardus Åke Hurks
Ultimate Beneficiary Owner
- Birth Month
- September 1994
- Passport Country
- Netherlands
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialLAREN, NetherlandsVerified
Leopold Wilhelmus Antonius Maria van DoorneUltimate Beneficiary OwnerActive from Mar 29, 2024Until Aug 13, 2026
Leopold Wilhelmus Antonius Maria van Doorne
Ultimate Beneficiary Owner
- Birth Month
- September 1959
- Passport Country
- Netherlands
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialBURGENSTOCK, SwitzerlandVerified
Audrey Dorothy HelstoneCompliance OfficerActive from Mar 29, 2024Until Apr 30, 2024
Audrey Dorothy Helstone
Compliance Officer
- Birth Month
- December 1964
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
ResidentialWillemstad, CuracaoVerified
Audrey Dorothy HelstoneManaging DirectorActive from Mar 29, 2024Until Apr 30, 2024
Audrey Dorothy Helstone
Managing Director
- Birth Month
- December 1964
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoVerified
Audrey Dorothy HelstoneOfficial RepresentativeActive from Mar 29, 2024Until Apr 30, 2024
Audrey Dorothy Helstone
Official Representative
- Birth Month
- December 1964
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoVerified
Audrey Dorothy HelstoneCorporate TrusteeActive from Mar 29, 2024Until Apr 30, 2024
Audrey Dorothy Helstone
Corporate Trustee
- Birth Month
- December 1964
- Passport Country
- Netherlands
- Position
- A company or organization appointed to manage assets on behalf of beneficiaries, ensuring compliance with legal and fiduciary responsibilities
ResidentialWillemstad, CuracaoVerified
Tim BoonenUltimate Beneficiary OwnerActive from Mar 29, 2024Until Aug 25, 2025
Tim Boonen
Ultimate Beneficiary Owner
- Birth Month
- October 1987
- Passport Country
- Belgium
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialBUCURESTI, RomaniaVerified
Audrey Dorothy HelstoneOfficial RepresentativeActive from Apr 30, 2024
Audrey Dorothy Helstone
Official Representative
- Birth Month
- December 1964
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoVerified
Audrey Dorothy HelstoneCompliance OfficerActive from Sep 25, 2024Until Aug 29, 2025
Audrey Dorothy Helstone
Compliance Officer
- Birth Month
- December 1964
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
ResidentialWillemstad, CuracaoVerified
Audrey Dorothy HelstoneManaging DirectorActive from Sep 25, 2024
Audrey Dorothy Helstone
Managing Director
- Birth Month
- December 1964
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoVerified
Tim Gerardus Åke HurksChief Executive OfficerActive from Aug 28, 2025Until Aug 13, 2026
Tim Gerardus Åke Hurks
Chief Executive Officer
- Birth Month
- September 1994
- Passport Country
- Netherlands
- Position
- Chief Executive Officer
ResidentialLAREN, NetherlandsVerified
Vivian CornetCompliance OfficerActive from Aug 29, 2025Until May 6, 2026
Vivian Cornet
Compliance Officer
- Birth Month
- July 1972
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
Sven HurksChief Financial OfficerActive from Oct 22, 2025Until Aug 13, 2026
Sven Hurks
Chief Financial Officer
- Birth Month
- August 1993
- Passport Country
- Netherlands
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialEindhoven, NetherlandsUnverified
Alexander ScottManaging DirectorActive from Oct 22, 2025Until Aug 13, 2026
Alexander Scott
Managing Director
- Birth Month
- March 1983
- Passport Country
- Isle of Man
- Position
- Manager
ResidentialPeel, Isle of ManUnverified
Alexander ScottChief Operations OfficerActive from Oct 23, 2025Until Aug 13, 2026
Alexander Scott
Chief Operations Officer
- Birth Month
- March 1983
- Passport Country
- Isle of Man
- Position
- Senior Executive responsible for operations
ResidentialPeel, Isle of ManUnverified
Diyar RammoChief Technical OfficerActive from Oct 23, 2025Until Aug 13, 2026
Diyar Rammo
Chief Technical Officer
- Birth Month
- August 1993
- Passport Country
- Netherlands
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialEindhoven, NetherlandsUnverified
Local Representative
3Audrey Dorothy HelstoneOfficial RepresentativeActive from May 22, 2018Until May 22, 2018
Audrey Dorothy Helstone
Official Representative
- Birth Month
- December 1964
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Auxilium Corporate Services N.V.Official RepresentativeActive from May 22, 2018
Auxilium Corporate Services N.V.
Official Representative
- Entity Profile
- View entity and related companies
- Brand Name
- Auxilium Corporate Services N.V.
- Business Type
- Local Representative Provider
Sven HurksOfficial RepresentativeActive from Oct 22, 2025Until Oct 22, 2025
Sven Hurks
Official Representative
- Birth Month
- August 1993
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jan 30, 2024
Gaming Services Provider N.V.
Master Licensor
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor