418Services B.V.
›Company21
›Directors List1
›Applications15
›19310
›Workfiles7
›Master Licensors1
OGL/2024/170/0193
GrantedCustomer
- Contact
- Philip Humme
- 418services@allyant-group.com
- Company
- 418Services B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Verification ReviewCritical0 items
Application Due Diligence ReviewCritical6 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
[Darvey Isidora - 11-08-2026 14:30]
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
[Darvey Isidora - 11-08-2026 14:33]
Share ledger is uncertified. Resubmit certified
Share ledger is uncertified. Resubmit certified
[Darvey Isidora - 11-08-2026 18:56]
Local director representatives to indicate position as executive director/s
Local director representatives to indicate position as executive director/s
[Darvey Isidora - 11-08-2026 19:34]
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months
Submit a detailed management structure, identifying Key persons including the Compliance officer, and showing key responsibilities and controls
Submit a detailed management structure, identifying Key persons including the Compliance officer, and showing key responsibilities and controls
Licensed Domains
3 totalNo domains match these filters.
Qualified Person
8John Caroca ReyUltimate Beneficiary OwnerActive from Feb 28, 2024
- Birth Month
- June 1982
- Passport Country
- Chile
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Alonso Marchant TapiaUltimate Beneficiary OwnerActive from Feb 28, 2024
- Birth Month
- February 1986
- Passport Country
- Chile
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Nathaniela KwidamaNon Executive DirectorActive from Mar 13, 2024Until May 22, 2025
- Birth Month
- October 1987
- Passport Country
- Netherlands
- Position
- Director of a Company
Philip HummeNon Executive DirectorActive from Mar 13, 2024Until May 22, 2025
- Birth Month
- May 1985
- Passport Country
- Netherlands
- Position
- Director of a Company
Nathaniela KwidamaManaging DirectorActive from May 22, 2025
- Birth Month
- October 1987
- Passport Country
- Netherlands
- Position
- Manager
Philip HummeManaging DirectorActive from May 22, 2025
- Birth Month
- May 1985
- Passport Country
- Netherlands
- Position
- Manager
Stephen CannegieterCompliance OfficerActive from May 30, 2025Until Jul 14, 2026
- Birth Month
- August 1989
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Amanda KlokCompliance OfficerActive from Jul 14, 2026
- Birth Month
- December 1987
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Master Licensor
1Antillephone N.V.Master LicensorActive from Jul 5, 2021
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Allyant Group B.V.Official RepresentativeActive from May 4, 2021
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider