Gareton B.V.
›Company25
›Articles of Incorporation1
›Authorization1
›Company Structure1
›Share Ledger1
›Applications21
›18513
›Workfiles7
›Master Licensors1
OGL/2024/165/0185
GrantedCustomer
- Contact
- Claire Godschalk Olmtak
- garetonbv@igagroup.com
- Company
- Gareton B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DBDenise Balinge (CGA User DB)
SPSulmahine Penza-Kwidama (CGA USER 59)
SPSulmahine Penza-Kwidama (CGA USER 59)
Compliance Checklists
Application Verifications ReviewCritical5 items
The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.
The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.
The FS for year ending 2022 were submitted. Kindly submit FS for year ending 2023, if any, alternatively kindly submit management accounts.
<p>The FS for year ending 2022 were submitted. Kindly submit FS for year ending 2023, if any, alternatively kindly submit management accounts.<br></p>
The director's register submitted is uncertified. Kindly resubmit duly certified.
<p>The director's register submitted is uncertified. Kindly resubmit duly certified.<br></p>
Please provide enhanced documentation as to how the company is being funded and by whom. All documents submitted from an independent source must be duly certified.
<p>July 16, 2025</p><p>Please provide enhanced documentation as to how the company is being funded and by whom. All documents submitted from an independent source must be duly certified.</p>
Segregated funds not selected. Since this is a requirement please submit funds management policy.
Segregated funds not selected. Since this is a requirement please submit funds management policy.
Licensed Domains
9 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
activesince Apr 14, 2026Added Jun 25, 2025
No domains match these filters.
Qualified Person
13Meri KandelakiUltimate Beneficiary OwnerActive from Feb 23, 2024Until Feb 23, 2024
- Birth Month
- July 1986
- Passport Country
- Georgia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Meri KandelakiUltimate Beneficiary OwnerActive from Feb 23, 2024
- Birth Month
- July 1986
- Passport Country
- Georgia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Nathaniela KwidamaNon Executive DirectorActive from Mar 28, 2024Until May 30, 2025
- Birth Month
- October 1987
- Passport Country
- Netherlands
- Position
- Director of a Company
Philip HummeNon Executive DirectorActive from Mar 28, 2024Until May 30, 2025
- Birth Month
- May 1985
- Passport Country
- Netherlands
- Position
- Director of a Company
Nathaniela KwidamaManaging DirectorActive from May 30, 2025Until Oct 29, 2025
- Birth Month
- October 1987
- Passport Country
- Netherlands
- Position
- Manager
Philip HummeManaging DirectorActive from May 30, 2025Until Oct 29, 2025
- Birth Month
- May 1985
- Passport Country
- Netherlands
- Position
- Manager
Lydia ObispoCompliance OfficerActive from May 30, 2025Until May 30, 2025
- Birth Month
- March 1968
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Stephen CannegieterCompliance OfficerActive from May 30, 2025
- Birth Month
- August 1989
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Claire Godschalk OlmtakOfficial RepresentativeActive from Oct 27, 2025Until Oct 29, 2025
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Claire Godschalk OlmtakManaging DirectorActive from Oct 29, 2025
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
Alena SergueevaChief Financial OfficerActive from Nov 14, 2025
- Birth Month
- June 1971
- Passport Country
- Belarus
- Position
- Senior executive responsible for managing a company's financial activities
Meri KandelakiChief Executive OfficerActive from Nov 21, 2025
- Birth Month
- July 1986
- Passport Country
- Georgia
- Position
- Chief Executive Officer
Florence Borg FarrugiaCompliance OfficerActive from Dec 18, 2025
- Birth Month
- March 1989
- Passport Country
- Malta
- Position
- Chief Financial Officer
Local Representative
2Allyant Group B.V.Official RepresentativeActive from Apr 26, 2022Until Sep 26, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- Allyant Group
- Business Type
- Local Representative Provider
IGA Trust B.V.Official RepresentativeActive from Sep 26, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Sep 29, 2022Until Sep 27, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor