Freehub Entertainment N.V.
›Company11
OGL/2024/171/0271
RejectedCustomer
- Contact
- Philip Humme
- freehubentertainment@allyant-group.com
- Company
- Freehub Entertainment N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
Compliance Checklists
Application Verification StageCritical2 items
Business and Corporate Information Form: The Company Tax ID Number is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.
<div>Business and Corporate Information Form:</div><div>The Company Tax ID Number is missing Company Tax ID Number.</div><div>Kindly fill Question 4 and resubmit the form.</div>
We are missing the Financial Statement of FreeHub Entertainment N.V. Kindly submit the requested document.
We are missing the Financial Statement of FreeHub Entertainment N.V. Kindly submit the requested document.
Application Due Diligence ReviewCritical7 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please submit a criminal record that is not more than six months old.
<p class="MsoNoSpacing">Please submit a criminal record that is not more than six months old.<o:p></o:p></p>
Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old. Please upload an updated one.
<p class="MsoNoSpacing">Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old. Please upload an updated one.<o:p></o:p></p>
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.
<p class="MsoNormal">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.<o:p></o:p></p>
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
3Matthijs De JongUltimate Beneficiary OwnerActive from Mar 8, 2024
- Birth Month
- December 1998
- Passport Country
- Netherlands
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Nathaniela KwidamaNon Executive DirectorActive from Mar 8, 2024
- Birth Month
- October 1987
- Passport Country
- Netherlands
- Position
- Director of a Company
Philip HummeNon Executive DirectorActive from Mar 8, 2024
- Birth Month
- May 1985
- Passport Country
- Netherlands
- Position
- Director of a Company
Local Representative
1Allyant Group B.V.Official RepresentativeActive from Dec 23, 2021Until Dec 11, 2024
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Mar 1, 2022
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor