Trink N.V
›Company12
›Applications18
›15517
›Workfiles15
›Workfiles1
›Master Licensors1
OGL/2024/500/0155
GrantedCustomer
- Contact
- Marinos Marinou
- nvtrink@gmail.com
- Company
- Trink N.V
Review Timeline
MGMario Galea (CGA Admin 1)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
AFAsha Fitzgerald (ASHF)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JLJulivienne Leito (JL)
Compliance Checklists
Application Due Diligence ReviewCritical4 items
SOW is missing instead A bank reference letter was uploaded. Please submit a SOW together with supporting evidences in order to support the business.
<p>SOW is missing instead A bank reference letter was uploaded. Please submit a SOW together with supporting evidences in order to support the business.</p><p>Kindly upload the SOW now to the application.</p>
SOW is missing Instead, a bank reference letter was uploaded.
SOW is missing Instead, a bank reference letter was uploaded.
The criminal record was not translated and it is in email format.
<p>The criminal record was not translated and it is in email format.</p><p>Kindly upload the document .</p>
Licensed Domains
9 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
No domains match these filters.
Qualified Person
5Theoklis AndreouCompliance OfficerActive from Mar 21, 2024Until Jun 26, 2024
- Birth Month
- September 1980
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
Theoklis AndreouManaging DirectorActive from Mar 21, 2024
- Birth Month
- September 1980
- Passport Country
- Cyprus
- Position
- Manager
Norine CliftonManaging DirectorActive from Mar 21, 2024
- Birth Month
- October 1967
- Passport Country
- Netherlands
- Position
- Manager
Julija LazovskaUltimate Beneficiary OwnerActive from Mar 22, 2024
- Birth Month
- July 1994
- Passport Country
- Latvia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Andreas AndreouCompliance OfficerActive from Jun 26, 2024
- Birth Month
- October 1987
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jan 31, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor
Local Representative
1Morganite Corporate Services B.V.Official RepresentativeActive from Dec 5, 2023
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider