Nowoff Investments B.V.
OGL/2024/1654/0929
RejectedSubmitted: May 1, 2024End Date: August 19, 2025
Customer
- Contact
- Vivian Cornet
- gca.nowinv@emanagement-group.com
- Company
- Nowoff Investments B.V.
Review Timeline
Verification
DFDesiree Francisco (CGA User 6)
Compliance Checklists
Application Verification ReviewCritical1 item
Felipe Vassallo ReiMiscellaneousMinorDue Jul 18, 2024
Page 1: The form is missing application number and personal application number.
Kindly resubmit the form with the correct numbers.
Qualified Person
3Felipe Vassallo ReiUltimate Beneficiary OwnerActive from Apr 28, 2024
Felipe Vassallo Rei
Ultimate Beneficiary Owner
- Birth Month
- March 1989
- Passport Country
- Brazil
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Raoul BehrManaging DirectorActive from Apr 29, 2024
Raoul Behr
Managing Director
- Birth Month
- September 1976
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Herman OostenManaging DirectorActive from Apr 29, 2024
Herman Oosten
Managing Director
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Manager
Residentialx, CuracaoUnverified
Master Licensor
1C.I.L. Curacao Interactive Licensing N.V.Master LicensorActive from Mar 27, 2023
C.I.L. Curacao Interactive Licensing N.V.
Master Licensor
- Entity Profile
- View entity and related companies
- Brand Name
- Curacao Interactive Licensing N.V.
- Business Type
- Master Licensor