Latiform B.V.
›Company27
›Ancillary12
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Company Structure1
›Share Ledger1
›Source of Funding1
›Applications19
›19013
›Workfiles8
›Workfiles1
›Master Licensors1
OGL/2024/163/0190
GrantedCustomer
- Contact
- Allyant Group
- latiform@allyant-group.com
- Company
- Latiform B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
SBSimon Burden (SMB)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DBDenise Balinge (CGA User DB)
SPSulmahine Penza-Kwidama (CGA USER 59)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
Compliance Checklists
Application Verification ReviewCritical1 item
Page 6: Question 39. The form has a different email address than that of the portal.
The email address must be the same as that of the portal user. Kindly change the email address and resubmit the form.
Application Due Diligence ReviewCritical3 items
No compliance officer submitted. Please upload compliance officer including CV confirming person is suitable for AML requirements of the company.
No compliance officer submitted. Please upload compliance officer including CV confirming person is suitable for AML requirements of the company.
The director's register does not indicate the classification of the Directors as required by the Articles of Incorporation (A or B). Kindly clarify and resubmit accordingly. Furthermore, the director's submitted is uncertified. Kindly certify and resubmit.
Kindly provide the financial statements for year ending 2023, if any, alternatively kindly provide management accounts.
Licensed Domains
12 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
platincasino.com3 relatedactivesince Apr 14, 2026Added Mar 7, 2024
platinumslots.com4 relatedactivesince Apr 14, 2026Added Dec 11, 2024
No domains match these filters.
Qualified Person
9Tengiz KoranashviliUltimate Beneficiary OwnerActive from Feb 28, 2024
- Birth Month
- January 1985
- Passport Country
- Georgia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Nathaniela KwidamaNon Executive DirectorActive from Mar 7, 2024Until May 30, 2025
- Birth Month
- October 1987
- Passport Country
- Netherlands
- Position
- Director of a Company
Philip HummeNon Executive DirectorActive from Mar 7, 2024Until May 30, 2025
- Birth Month
- May 1985
- Passport Country
- Netherlands
- Position
- Director of a Company
Nathaniela KwidamaManaging DirectorActive from May 30, 2025
- Birth Month
- October 1987
- Passport Country
- Netherlands
- Position
- Manager
Philip HummeManaging DirectorActive from May 30, 2025
- Birth Month
- May 1985
- Passport Country
- Netherlands
- Position
- Manager
Lydia ObispoCompliance OfficerActive from May 30, 2025Until Sep 5, 2025
- Birth Month
- March 1968
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Aliaksandr MarkauCompliance OfficerActive from Aug 26, 2025
- Birth Month
- December 1993
- Passport Country
- Georgia
- Position
- Chief Financial Officer
Tengiz KoranashviliChief Executive OfficerActive from Oct 30, 2025
- Birth Month
- January 1985
- Passport Country
- Georgia
- Position
- Chief Executive Officer
Alena SergueevaChief Financial OfficerActive from Oct 30, 2025
- Birth Month
- June 1971
- Passport Country
- Belarus
- Position
- Senior executive responsible for managing a company's financial activities
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Aug 11, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor
Local Representative
1Allyant Group B.V.Official RepresentativeActive from Apr 14, 2022
- Entity Profile
- View entity and related companies
- Brand Name
- Allyant Group
- Business Type
- Local Representative Provider