BG8 Entertainment NV
›Company42
›Ancillary26
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Directors List1
›Share Ledger1
›Applications22
›106913
›Workfiles8
OGL/2024/1657/1069
GrantedCustomer
- Contact
- Patrick Roberts
- p.roberts@magloo.com
- Company
- BG8 Entertainment NV
Review Timeline
RTRowenne Tweed (GCB User 4)
STSarah Tua (ST)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
GCGerald Chocolaad (CGA User 25)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification StageCritical24 items
The document must be signed.
The Online gaming application form must be signed by the contact person. Kindly resign and resubmit.
The enclosed document, company structure diagram is missing Directors Signature.
Kindly sign and resubmit.
The Share ledger of The Bellaria Trust is missing.
Kindly resubmit.
The Directors list of The Bellaria Trust is missing.
Kindly resubmit.
The Articles of Incorporation of The Bellaria Trust is missing.
Kindly resubmit.
The Share ledger of The Jaybel Alexandra Trust is missing.
Kindly resubmit.
The Directors list of The Jaybel Alexandra Trust is missing.
Kindly resubmit.
The Articles of Incorporation of The Jaybel Alexandra Trust is missing.
Kindly resubmit.
The Share ledger of Finsbury Nominees Ltd is missing.
Kindly resubmit.
The Directors list of Finsbury Nominees Ltd is missing.
Kindly resubmit.
The Articles of Incorporation of Finsbury Nominees Ltd is missing.
Kindly resubmit.
The Directors list of Finsbury Holdings Ltd is missing.
Kindly resubmit.
The Share ledger of Tarrytown Limited is missing.
Kindly resubmit.
The Directors list of Tarrytown Limited is missing.
Kindly resubmit.
The Articles of Incorporation of Tarrytown Limited is missing.
Kindly resubmit.
The Share ledger of Dinton Ltd is missing.
Kindly resubmit.
The Directors list of Dinton Ltd is missing.
Kindly resubmit.
The Articles of Incorporation of Dinton Ltd is missing.
Kindly resubmit.
The Share ledger of Magloo Ltd is missing.
Kindly resubmit.
The Directors list of Magloo Ltd is missing.
Kindly resubmit.
The Articles of Incorporation of Magloo Ltd is missing.
Kindly resubmit.
PAGE 9: The application contains a digital signature on Page 9.
The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.
The enclosed Bank reference document is expired.
Kindly resubmit a valid reference letter or bank statement no older than six months.
The enclosed criminal record is expired.
Kindly resubmit a valid certificate. Check date and make sure the date is within the last six months.
Application Due Diligence ReviewCritical7 items
Please submit a SOW along with certified supporting evidence in order to support the business.
<p>Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Mr. Leandro Giovando is not mentioned in the SOW that has been provided. Kindly verify and re-upload.</p><p>Please upload the SOW that is dated in these last two years and show the SOW of just Mr. Leandro Giovando</p><p>Please provide bank statements of Mr. Leandro Giovando</p><p>SOW is not enough. Please provide more SOW</p>
Kindly submit a criminal record that is more recent than the one that was provided.
<p class="MsoNoSpacing">Kindly submit a criminal record that is more recent than the one that was provided.<o:p></o:p></p>
It was noted that the company also operates shops in certain countries in Africa. Please advise whether the shop business also falls under the curacao license.
It was noted that the company also operates shops in certain countries in Africa. Please advise whether the shop business also falls under the curacao license.
The company owns its own games. Please submit game certificates .
The company owns its own games. Please submit game certificates .
Please certify both documents.
Please certify both documents.
Kindly certify the copy of the passport, the proof of address, the criminal record and the birth certificate. Please re-upload.
Kindly certify the copy of the passport, the proof of address, the criminal record and the birth certificate. Please re-upload.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
OGL/2024/1657/1072
NewCustomer
- Contact
- Patrick Roberts
- p.roberts@magloo.com
- Company
- BG8 Entertainment NV
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
7Patrick RobertsNon Executive DirectorActive from Jul 23, 2024
- Birth Month
- April 1975
- Passport Country
- United Kingdom
- Position
- Director of a Company
Patrick RobertsChief Executive OfficerActive from Jul 23, 2024
- Birth Month
- April 1975
- Passport Country
- United Kingdom
- Position
- Chief Executive Officer
Leandro GiovandoUltimate Beneficiary OwnerActive from Jul 24, 2024
- Birth Month
- July 1985
- Passport Country
- Italy
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Rosario EliaUltimate Beneficiary OwnerActive from Jul 24, 2024
- Birth Month
- May 1962
- Passport Country
- Italy
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Rosario EliaUltimate Beneficiary OwnerActive from Jul 24, 2024Until Jul 24, 2024
- Birth Month
- May 1962
- Passport Country
- Italy
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Joseph NoonanCompliance OfficerActive from Oct 16, 2024
- Birth Month
- December 1983
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
Norine CliftonManaging DirectorActive from Jul 1, 2025
- Birth Month
- October 1967
- Passport Country
- Curacao
- Position
- Manager
Local Representative
2Patrick RobertsOfficial RepresentativeActive from Aug 30, 2022
- Birth Month
- April 1975
- Passport Country
- United Kingdom
- Position
- A person who represents a legal entity
Morganite Corporate Services B.V.Official RepresentativeActive from Jun 17, 2025
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider