Luminect Limited B.V.
›Company45
›Ancillary12
›Business Plan1
›Applications19
›70710
›License1
›Workfiles6
›Master Licensors1
OGL/2024/358/0707
GrantedCustomer
- Contact
- Gouloud Hammoud
- luminectlimitedbv@g-force-corporate-services.com
- Company
- Luminect Limited B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical7 items
Kindly resubmit the form with the e-mail address fully visible. The e-mail address should be similar to the portal.
Kindly resubmit the form with the e-mail address fully visible. The e-mail address should be similar to the portal.
The Directors List is required
Kindly submit
The Shareholders register is required
Kindly submit
The bank reference letter is outdated.
Kindly resubmit a certified bank reference letter dated within 6 months of the application date.
The copy is not clear
Kindly resubmit a certified new copy of the passport with a minimum resolution of 300dpi.
The form and its enclosure are required
Kindly submit
The form and its enclosures are required
Kindly submit
Application Due Diligence ReviewCritical5 items
The following documents are uncertified. Kindly resubmit duly certified: 1. Share ledger of Luminect Limited BV 2. Director's register of Luminect Limited BV 3. The Trust declaration between the UBO and Incustody Services Ltd
Please submit the AIs of Voxivibe Holding Ltd, duly certified.
Please submit the AIs of Voxivibe Holding Ltd, duly certified.
No underage banner at footer of site. Please include an under eighteen sign on footer of site.
No underage banner at footer of site. Please include an under eighteen sign on footer of site.
Please submit a recently issued proof of address, which should not exceed a 6-month timeframe.
Please submit a recently issued proof of address, which should not exceed a 6-month timeframe.
Please provide a certified bank statement reflecting the SOW.
Please provide a certified bank statement reflecting the SOW.
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
8Gouloud HammoudManaging DirectorActive from Apr 22, 2024
- Birth Month
- March 1962
- Passport Country
- Netherlands
- Position
- Manager
Alper SoylemezCompliance OfficerActive from Apr 22, 2024Until Apr 3, 2025
- Birth Month
- December 1985
- Passport Country
- Turkey
- Position
- Chief Financial Officer
Cem SismanUltimate Beneficiary OwnerActive from Apr 22, 2024
- Birth Month
- February 1982
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Cem SismanManaging DirectorActive from Apr 22, 2024Until Apr 29, 2024
- Birth Month
- February 1982
- Passport Country
- United Kingdom
- Position
- Manager
Anne Abdelhak HopsteinManaging DirectorActive from Apr 23, 2024
- Birth Month
- May 1969
- Passport Country
- France
- Position
- Manager
Richard GreeneNon Executive DirectorActive from Apr 29, 2024
- Birth Month
- December 1982
- Passport Country
- United Kingdom
- Position
- Director of a Company
Jessica Eccott MelkerssonCompliance OfficerActive from Feb 11, 2025Until Apr 22, 2025
- Birth Month
- February 1976
- Passport Country
- Malta
- Position
- Chief Financial Officer
Edward MackrillCompliance OfficerActive from Jul 19, 2025
- Birth Month
- June 1983
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
Local Representative
2Guardian Corporation Curacao B.V.Official RepresentativeActive from Oct 13, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Luminect Limited B.V.
- Business Type
- Local Representative Provider
Gouloud HammoudOfficial RepresentativeActive from Oct 13, 2023
- Birth Month
- March 1962
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Mar 26, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor