Upright B.V.
OGL/2024/1587/0820
WithdrawnCustomer
- Contact
- Boy Hendriks
- adupright@outlook.com
- Company
- Upright B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
LCLuca Camilleri (LC)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
Compliance Checklists
Application Due Diligence ReviewCritical6 items
The corporate structure is outdated and signed by the UBO. Resubmit a recent CS duly signed by the director of the company.
The corporate structure is outdated and signed by the UBO. Resubmit a recent CS duly signed by the director of the company.
The director's register submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
Submit the FS of the company for the years ending 2022 and 2023. If the FS for year ending 2023 have not yet been drawn up, submit management accounts instead.
Submit the FS of the company for the years ending 2022 and 2023. If the FS for year ending 2023 have not yet been drawn up, submit management accounts instead.
Submit further documentation as to how the company and its operations are being funded and by whom, including any declarations relative to the applicant company, any documents evidencing funding by shareholders or third parties, as well as any documents evidencing any funds owned by the company through cashflow or other means. Please note that documents submitted must be duly certified.
Submit further documentation as to how the company and its operations are being funded and by whom, including any declarations relative to the applicant company, any documents evidencing funding by shareholders or third parties, as well as any documents evidencing any funds owned by the company through cashflow or other means. Please note that documents submitted must be duly certified.
The SOW is not enough. Please submit a SOW along with certified supporting evidence in order to support the business.
The SOW is not enough. Please submit a SOW along with certified supporting evidence in order to support the business.
All that is available are the translations . Please provide a copy of the original utility bill and certificates.
Please provide a copy of the original utility bill and certificates.
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
3Kainnan Da Rosa PitanoUltimate Beneficiary OwnerActive from Apr 11, 2024
- Birth Month
- October 1989
- Passport Country
- Brazil
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Boy HendriksNon Executive DirectorActive from Apr 26, 2024Until Mar 15, 2025
- Birth Month
- February 1984
- Passport Country
- Netherlands
- Position
- Director of a Company
Derek HendriksCompliance OfficerActive from Aug 13, 2024Until Mar 15, 2025
- Birth Month
- December 1985
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Feb 18, 2024Until Jul 18, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor
Local Representative
1Ecorpp Management N.V.Official RepresentativeActive from Mar 26, 2024Until Mar 5, 2025
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider