#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

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Number Nine Co N.v.

Gaming OperatorRegistered January 18, 2024
1
Applications
0
Domains
5
Related Entities
0
Locations

OGL/2024/437/0456

Withdrawn
Submitted: May 1, 2024End Date: November 6, 2024

Customer

Contact
Boy Hendriks
Email
num9co@gmail.com[2024-11-06 09:33:07]
Company
Number Nine Co N.v.

Review Timeline

Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)

Compliance Checklists

Application Due Diligence ReviewCritical4 items
Business and Corporate Information FormMiscellaneousMediumDue Oct 29, 2024

The date of incorporation of the company is incorrect (Question 5). Please updated accordingly.

<p>The date of incorporation of the company is incorrect (Question 5). Please updated accordingly.<br></p>

Director's RegisterDirector's ListHighDue Oct 29, 2024

The Director's Register is not certified. The name of the applicant company is also indicated incorrectly. Kindly update this document and submit it duly certified.

<p>The Director's Register is not certified. The name of the applicant company is also indicated incorrectly. Kindly update this document and submit it duly certified.<br></p>

Share Ledger CertificationShare LedgerLowDue Oct 29, 2024

The certification of the share ledger is unsigned. Resubmit duly certified accordingly.

<p>The certification of the share ledger is unsigned. Resubmit duly certified accordingly.<br></p>

Business PlanBusiness PlanCriticalDue Oct 29, 2024

The Business Plan does not contain a full management structure. It does not clearly highlight the operations of the business. Required points information of the business plan as per guidance notes in the portal are missing. Please update and resubmit accordingly.

<p>The Business Plan does not contain a full management structure. It does not clearly highlight the operations of the business. Required points information of the business plan as per guidance notes in the portal are missing. Please update and resubmit accordingly.<br></p>