Middle Kang B.V.
›Company66
›Ancillary32
›Articles of Incorporation1
›Directors List1
›Applications23
›118114
›Workfiles6
OGL/2024/2267/1181
GrantedCustomer
- Contact
- Gouloud Hammoud
- middlekangbv@g-force-corporate-services.com
- Company
- Middle Kang B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Due Diligence ReviewCritical7 items
Please certify the SOW and resubmit.
Please certify the SOW and resubmit.
Kindly submit a criminal record that is more recent than the one that was provided.
Kindly submit a criminal record that is more recent than the one that was provided.
Please provide a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Reference letter is not valid. Please provide a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Question 4 (corporate tax ID ) is missing. Complete and resubmit form.
Question 4 (corporate tax ID ) is missing. Complete and resubmit form.
Submit documentation as to how the business is/will be funded and by whom, including any declarations and evidence of funding/loans by the shareholder or third parties. Documents submitted must be duly certified.
Submit documentation as to how the business is/will be funded and by whom, including any declarations and evidence of funding/loans by the shareholder or third parties. Documents submitted must be duly certified.
Question 19 was left blank. Please complete and resubmit.
Question 19 was left blank. Please complete and resubmit.
The Business Plan provided lacks information regarding the company's key suppliers, such as the gaming platform and payment processors, as well as a risk evaluation and target KPIs. Kindly update and resubmit.
The Business Plan provided lacks information regarding the company's key suppliers, such as the gaming platform and payment processors, as well as a risk evaluation and target KPIs. Kindly update and resubmit.
Licensed Domains
63 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- AnjouanNostas Technology Ltd
No domains match these filters.
Qualified Person
3Gouloud HammoudManaging DirectorActive from Oct 8, 2024
- Birth Month
- March 1962
- Passport Country
- Curacao
- Position
- Manager
Richard GreenUltimate Beneficiary OwnerActive from Oct 8, 2024
- Birth Month
- November 1981
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Alexander MuscatCompliance OfficerActive from Oct 8, 2024
- Birth Month
- December 1984
- Passport Country
- Malta
- Position
- Chief Financial Officer
Local Representative
2Guardian Corporation Curacao B.V.Official RepresentativeActive from Sep 17, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Middle Kang B.V.
- Business Type
- Local Representative Provider
Gouloud HammoudOfficial RepresentativeActive from Sep 17, 2024
- Birth Month
- March 1962
- Passport Country
- Curacao
- Position
- A person who represents a legal entity