TGI Entertainment N.V.
›Company34
›Ancillary18
›Articles of Incorporation1
›Business Plan1
›Company Structure1
›Directors List1
›Share Ledger1
›Applications21
›39711
›Workfiles7
2024_10_25_14_39_46_TGI Entertainment NV_NEW 23052024 OGL application process checklist MG Ver 2.xlsx29 KB
2025_02_15_08_22_50_Initial Review.docx23 KB
2025_02_15_08_23_01_Initial Comments.docx60 KB
2025_02_15_08_23_10_23052024 OGL application process checklist MG Ver 2.xlsx37 KB
2025_02_15_08_23_19_Corporate Structure Template(1).docx47 KB
2025_03_01_14_25_47_Final Report 406 TGI Entertainment N.V. .docx4.0 MB
2025_03_01_14_26_01_TGI Entertainment N.V. License Conditions Matrix .docx18 KB
›Master Licensors1
OGL/2024/428/0397
GrantedSubmitted: September 5, 2024End Date: March 26, 2025
Customer
- Contact
- Gouloud Hammoud
- tgientertainment@g-force-corporate-services.com
- Company
- TGI Entertainment N.V.
Review Timeline
Verification
MBMonica Botero (GCB User 7)
Verification
SMSaura Maurera (CGA user 5)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
SPSulmahine Penza-Kwidama (CGA USER 59)
Compliance Checklists
Application Due Diligence ReviewCritical1 item
Compliance OfficerMiscellaneousCriticalDue Feb 12, 2025
You must add a compliance officer.
You must add a compliance officer, fluent in AML, who is required to submit a PHDF with relevant enclosures, including a letter of engagement and CV. No SOW is required
Licensed Domains
21 totalNo domains match these filters.
Qualified Person
6Aleksandar VuckovicUltimate Beneficiary OwnerActive from Mar 15, 2024
Aleksandar Vuckovic
Ultimate Beneficiary Owner
- Birth Month
- November 1987
- Passport Country
- Serbia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialBogdanova, SerbiaUnverified
Gouloud HammoudManaging DirectorActive from Apr 18, 2024
Gouloud Hammoud
Managing Director
- Birth Month
- March 1962
- Passport Country
- Netherlands
- Position
- Manager
Andrija SimicCompliance OfficerActive from Mar 19, 2025
Andrija Simic
Compliance Officer
- Birth Month
- October 1990
- Passport Country
- Serbia
- Position
- Chief Financial Officer
ResidentialNis, SerbiaUnverified
Aleksandar VuckovicChief Executive OfficerActive from Oct 29, 2025
Aleksandar Vuckovic
Chief Executive Officer
- Birth Month
- November 1987
- Passport Country
- Serbia
- Position
- Chief Executive Officer
ResidentialBogdanova, SerbiaUnverified
Aleksandar VuckovicChief Financial OfficerActive from Oct 29, 2025
Aleksandar Vuckovic
Chief Financial Officer
- Birth Month
- November 1987
- Passport Country
- Serbia
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialBogdanova, SerbiaUnverified
Aleksandar VuckovicChief Technical OfficerActive from Oct 29, 2025
Aleksandar Vuckovic
Chief Technical Officer
- Birth Month
- November 1987
- Passport Country
- Serbia
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialBogdanova, SerbiaUnverified
Local Representative
2Global Related Services B.V.Official RepresentativeActive from Feb 17, 2017
Global Related Services B.V.
Official Representative
- Entity Profile
- View entity and related companies
- Brand Name
- TGI Entertainment N.V.
- Business Type
- Local Representative Provider
Gouloud HammoudOfficial RepresentativeActive from Feb 17, 2017
Gouloud Hammoud
Official Representative
- Birth Month
- March 1962
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Sep 14, 2022
Cyberluck Curaçao N.V.
Master Licensor
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor