Geeker Technology N.V.
›Company63
›Ancillary29
›Applications20
›13012
›Workfiles6
OGL/2024/251/0130
GrantedCustomer
- Contact
- Claire Godschalk Olmtak
- GeekerTechnologyNV@Igagroup.com
- Company
- Geeker Technology N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical6 items
Question 19 is missing a response.
Kindly fill question 19 and resubmit the form.
The share ledger of Geeker Technology Co Ltd is missing.
We kindly request you to submit the share ledger of Geeker Technology Co Ltd.
The Directors list of Geeker Technology Co Ltd is missing.
We kindly request you to submit the Directors list of Geeker Technology Co Ltd.
The Article of Incorporation of Geeker Technology Co Ltd is missing.
We kindly request you to submit the Article of Incorporation of Geeker Technology Co Ltd.
Question 25: The UBO can not undertake the role of a compliance officer.
Kindly amend your response to question 25.
The enclosed document is not a reference from a credit institution/bank or a bank statement.
Kindly submit a reference letter from a credit institution or a bank statement.
Application Due Diligence ReviewCritical6 items
The articles of incorporation are uncertified. Resubmit certified The director's register is missing. Submit a certified copy.
<p>The articles of incorporation are uncertified. Resubmit certified </p><p> The director's register is missing. Submit a certified copy.</p>
The director's register of the applicant company is uncertified. Resubmit certified.
The director's register of the applicant company is uncertified. Resubmit certified.
Submit the FS of the applicant company for years ending 2022 and 2023. If the FS for year 2023 has not yet been drawn up, submit management accounts instead.
Submit the FS of the applicant company for years ending 2022 and 2023. If the FS for year 2023 has not yet been drawn up, submit management accounts instead.
Question 7 of the form is incorrect. Update accordingly.
Question 7 of the form is incorrect. Update accordingly.
Not Valid
Not Valid
Not Valid
Not Valid
Licensed Domains
21 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
No domains match these filters.
Qualified Person
14Trevor De GiorgioUltimate Beneficiary OwnerActive from Feb 19, 2024Until Oct 29, 2025
- Birth Month
- June 1980
- Passport Country
- Malta
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Trevor De GiorgioCompliance OfficerActive from Feb 19, 2024Until Jun 12, 2024
- Birth Month
- June 1980
- Passport Country
- Malta
- Position
- Chief Financial Officer
Claire Godschalk OlmtakManaging DirectorActive from Feb 19, 2024Until Mar 17, 2026
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
Vivian PietersManaging DirectorActive from Feb 19, 2024Until Mar 7, 2025
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Manager
Oliver De BonoNon Executive DirectorActive from Mar 25, 2024Until Oct 29, 2025
- Birth Month
- December 1986
- Passport Country
- Malta
- Position
- Director of a Company
Oliver De BonoCompliance OfficerActive from Apr 18, 2024Until Sep 14, 2024
- Birth Month
- December 1986
- Passport Country
- Malta
- Position
- Chief Financial Officer
Craig John DinwoodieCompliance OfficerActive from Aug 23, 2024Until Mar 17, 2026
- Birth Month
- October 1982
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
Georgios EvripidouManaging DirectorActive from Oct 29, 2025
- Birth Month
- January 1960
- Passport Country
- Cyprus
- Position
- Manager
Georgios EvripidouUltimate Beneficiary OwnerActive from Oct 29, 2025Until Jun 10, 2026
- Birth Month
- January 1960
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Oliver De BonoChief Operations OfficerActive from Oct 29, 2025
- Birth Month
- December 1986
- Passport Country
- Malta
- Position
- Senior Executive responsible for operations
Claire Godschalk OlmtakManaging DirectorActive from Jun 10, 2026
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
Trevor De GiorgioUltimate Beneficiary OwnerActive from Jun 10, 2026
- Birth Month
- June 1980
- Passport Country
- Malta
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Craig John DinwoodieCompliance OfficerActive from Jun 16, 2026
- Birth Month
- October 1982
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
Stefan Felix CheluChief Technical OfficerActive from Jun 24, 2026
- Birth Month
- March 1978
- Passport Country
- Austria
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jan 18, 2024Until Jul 18, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Oct 31, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider