Bullish Entertainment B.V.
›Company41
›Ancillary15
›Articles of Incorporation1
›Business Plan1
›Applications22
›67415
›License1
›Workfiles9
›Master Licensors1
OGL/2024/362/0674
GrantedCustomer
- Contact
- Gouloud Hammoud
- bullishentertainment@g-force-corporate-services.com
- Company
- Bullish Entertainment B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
MGMario Galea (CGA Admin 1)
MGMario Galea (CGA Admin 1)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
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 StageLow1 item
The e-mail address must be the same as the one of the portal user.
Kindly resubmit the form with the changed e-mail address.
Application Due Diligence ReviewCritical10 items
Kindly provide an updated passport because the one you uploaded is set to expire.
<p>Kindly provide an updated passport once issued and upload to the portal.<br></p>
The utility bill uploaded has expired for six months. Please upload a recent one.
The reference letter is not valid. Kindly submit a reference letter from a financial institution confirming that the person is a valid customer and does not have any debts.
<p>The reference letter is not valid. Kindly submit a reference letter from a financial institution confirming that the person is a valid customer .<br></p>
The corporate structure is required to be signed by at least one director. Kindly resubmit duly signed.
<p>The corporate structure is required to be signed by at least one director. Kindly resubmit duly signed.<br></p>
The share ledger submitted is uncertified. Kindly resubmit duly certified.
<p>The share ledger submitted is uncertified. Kindly resubmit duly certified.<br></p>
The director's register submitted is uncertified. Kindly resubmit duly certified.
<p>The director's register submitted is uncertified. Kindly resubmit duly certified.<br></p>
The FS submitted are unsigned. Kindly resubmit duly signed by both directors.
<p>The FS submitted are unsigned. Kindly resubmit duly signed by both directors.<br></p>
The SOF documents submitted relate to the UBO. Kindly provide enhanced documentation as to how the company is being funded and by whom. Please note that all documents submitted must be duly certified.
Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Please upload a certified copy of the SOW that you stated in the PHDF (bank statements and dividends)
Please upload a certified copy of the SOW that you stated in the PHDF (bank statements and dividends)
Licensed Domains
6 totalNo domains match these filters.
Qualified Person
7Sotiris KoumantarisUltimate Beneficiary OwnerActive from Apr 17, 2024Until Oct 9, 2025
- Birth Month
- January 1990
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Marianna VasileiouCompliance OfficerActive from Apr 17, 2024Until May 13, 2026
- Birth Month
- May 1990
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
Gouloud HammoudManaging DirectorActive from Apr 18, 2024
- Birth Month
- March 1962
- Passport Country
- Netherlands
- Position
- Manager
Andrii DobrovolskyiUltimate Beneficiary OwnerActive from Jul 12, 2025
- Birth Month
- August 1982
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Yanica GrechCompliance OfficerActive from May 13, 2026
- Birth Month
- March 1991
- Passport Country
- Malta
- Position
- Chief Financial Officer
Marta-Iolanda UrsuChief Financial OfficerActive from May 13, 2026
- Birth Month
- December 1985
- Passport Country
- Romania
- Position
- Senior executive responsible for managing a company's financial activities
Artem RakChief Technical OfficerActive from May 13, 2026
- Birth Month
- January 1980
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Local Representative
2Guardian Corporation Curacao B.V.Official RepresentativeActive from Jan 16, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Bullish Entertainment B.V.
- Business Type
- Local Representative Provider
Gouloud HammoudOfficial RepresentativeActive from Jan 16, 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 18, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor