Fair Interactive Group N.V.
OGL/2024/305/0329
RejectedSubmitted: April 8, 2024End Date: August 19, 2025
Customer
- Contact
- Tiago Almeida
- fairinteractivegroup@fastmail.com
- Company
- Fair Interactive Group N.V.
Review Timeline
Verification
JPJemy-Ree Pilgrim (GCB User 3)
Verification
KDKimberly De Freitas (KdF)
Verification
SLShamira Leolina (User_81)
Compliance Checklists
Application Verification ReviewCritical1 item
Jaïr Almeida Toussaint - Personal History Disclosure FormMiscellaneousCriticalDue Jul 25, 2025
Personal History Disclosure Form of Jaïr Almeida Toussaint is missing. Kindly submit.
Personal History Disclosure Form of Jaïr Almeida Toussaint is missing. Kindly submit.
Qualified Person
3Christopher HopsonUltimate Beneficiary OwnerActive from Mar 15, 2024
Christopher Hopson
Ultimate Beneficiary Owner
- Birth Month
- November 1973
- Passport Country
- Canada
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Residentialst maarten, Sint MaartenUnverified
Glenn RellumManaging DirectorActive from Jun 3, 2024
Glenn Rellum
Managing Director
- Birth Month
- August 1970
- Passport Country
- Netherlands
- Position
- Manager
Residentialx, CuracaoUnverified
Glenn RellumOfficial RepresentativeActive from Jun 3, 2024
Glenn Rellum
Official Representative
- Birth Month
- August 1970
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Residentialx, CuracaoUnverified
Local Representative
1Downtown E-Commerce Company B.V.Official RepresentativeActive from Jan 18, 2021
Downtown E-Commerce Company B.V.
Official Representative
- Entity Profile
- View entity and related companies
- Brand Name
- DECC
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from May 5, 2021Until Aug 21, 2024
Antillephone N.V.
Master Licensor
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor