H2 Sports N.V.
›Company23
›Authorization1
›Business Plan1
›Company Structure1
›Source of Funding1
›Applications12
›93110
›License1
›Workfiles7
›Master Licensors1
›Policies1
OGL/2024/1658/0931
GrantedCustomer
- Contact
- Vivian Cornet
- gca.h2spo@emanagement-group.com
- Company
- H2 Sports N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
GHGisah Hollander (GH)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical2 items
PAGE 1: APPLICATION NUMBER: Make sure that this is filled and the same as that shown on the portal.
PAGE 1: APPLICATION NUMBER: Make sure that this is filled and the same as that shown on the portal.
PAGE 1: APPLICATION DATE: The application date is missing. Kindly resubmit the form with the application date.
PAGE 1: APPLICATION DATE: The application date is missing. Kindly resubmit the form with the application date.
Application Due Diligence ReviewCritical7 items
Please upload a certified copy of the passport.
Please upload a certified copy of the passport.
Please upload more recent certified tax returns or bank statements.
Please upload more recent certified tax returns or bank statements.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Kindly submit a curriculum vitae and certified the engagement letter for the position of compliance officer.
Kindly submit a curriculum vitae and certified the engagement letter for the position of compliance officer.
1. Resubmit the update list of shareholders and the respective share holder resolution , duly certified. 2. Submit a certified copy of the director's register
1. Resubmit the update list of shareholders and the respective share holder resolution , duly certified. 2. Submit a certified copy of the director's register
1. Resubmit FS 2022, duly signed and approved by the director 2.Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024
1. Resubmit FS 2022, duly signed and approved by the director 2.Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024
Submit enhanced documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
Submit enhanced documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
5Igor TrafaneUltimate Beneficiary OwnerActive from Apr 25, 2024
- Birth Month
- May 1972
- Passport Country
- Brazil
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Ueltom Lima GomesUltimate Beneficiary OwnerActive from Apr 25, 2024
- Birth Month
- December 1980
- Passport Country
- Brazil
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Raoul BehrManaging DirectorActive from Apr 29, 2024
- Birth Month
- September 1976
- Passport Country
- Netherlands
- Position
- Manager
Herman OostenManaging DirectorActive from Apr 29, 2024
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Manager
Rafael Soares Macedo RebeloCompliance OfficerActive from Apr 30, 2024
- Birth Month
- March 1996
- Passport Country
- Brazil
- Position
- Chief Financial Officer
Master Licensor
1C.I.L. Curacao Interactive Licensing N.V.Master LicensorActive from Apr 12, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Curacao Interactive Licensing N.V.
- Business Type
- Master Licensor
Local Representative
1E-Management N.V.Official RepresentativeActive from Sep 30, 2022
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider