Omega Entertainment N.V.
›Company26
›Ancillary14
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Company Structure1
›Directors List1
›Share Ledger1
›Applications16
›9739
›Workfiles6
›Master Licensors1
OGL/2024/558/0973
GrantedCustomer
- Contact
- Vivian Ersilia
- smessolutions+omegaentgcb@gmail.com
- Company
- Omega Entertainment N.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
SLShamira Leolina (User_81)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical9 items
The full name of the contact person is missing.
Kindly change to the appointed contact person and resubmit the form.
[Gerald Chocolaad - 08-06-2026 21:03]
The email address must be the same as that of the portal user.
The email address must be the same as that of the portal user.
[Gerald Chocolaad - 08-06-2026 21:07]
The date of expiry is not similar to the one in the passport
The date of expiry is not similar to the one in the passport. Kindly correct resubmit
[Gerald Chocolaad - 08-06-2026 21:08]
The submitted copy is outdated
Kindly resubmit a copy dated 6 months from the application date.
The enclosed bank reference document is expired.
Kindly resubmit a valid reference letter or bank statement issued 6 months from the date of application.
The application date is missing.
Kindly resubmit the form with the correct application date.
The enclosed proof of address document is expired. Kindly submit a valid proof of address
The enclosed proof of address document is expired. Kindly submit a valid proof of address
The enclosed proof of address document is expired. Kindly submit a valid proof of address
The enclosed proof of address document is expired. Kindly submit a valid proof of address
The enclosed proof of address document is expired. Kindly submit a valid a proof of address.
The enclosed proof of address document is expired. Kindly submit a valid a proof of address.
Application Due Diligence ReviewCritical14 items
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit a utility bill that reflects your residential address
<p>Please submit a utility bill that reflects your residential address.</p><p>Dear Applicant, </p><p>Reminder</p><p>You are required to submit a certified utility bill reflecting your current residential address.</p><p>Please ensure that the utility bill is not older than three (3) months from the date of submission and that the document is properly certified by an authorized independent certifier in accordance with the CGA documentation requirements.</p><p>The submitted document must clearly display the individual's name, residential address, and date of issuance.</p><p>Please upload the certified utility bill to the CGA portal within one (1) week of this notice.</p>
[Gerald Chocolaad - 08-06-2026 21:19]
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
The reference letter is not valid. 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 utility bill that reflects your residential address.
<p>Please submit a utility bill that reflects your residential address.</p><p>Dear Applicant, </p><p>Reminder</p><p>You are required to submit a certified utility bill reflecting your current residential address.</p><p>Please ensure that the utility bill is not older than three (3) months from the date of submission and that the document is properly certified by an authorized independent certifier in accordance with the CGA documentation requirements.</p><p>The submitted document must clearly display the individual's name, residential address, and date of issuance.</p><p>Please upload the certified utility bill to the CGA portal within one (1) week of this notice.</p>
The criminal record is not valid. Please submit a criminal record that is not more than six months old.
The criminal record is not valid. Please submit a criminal record that is not more than six months old.
The criminal record is not valid. Please submit a criminal record that is not more than six months old.
The criminal record is not valid. Please submit a criminal record that is not more than six months old.
The criminal record is not valid. Please submit a criminal record that is not more than six months old.
The criminal record is not valid. Please submit a criminal record that is not more than six months old.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
<p class="MsoNormal">The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>
The criminal record is not valid. Please submit a criminal record that is not more than six months old.
The criminal record is not valid. Please submit a criminal record that is not more than six months old.
The criminal record is not valid. Please submit a criminal record that is not more than six months old.
The criminal record is not valid. Please submit a criminal record that is not more than six months old.
The criminal record is not valid. Please submit a criminal record that is not more than six months old.
The criminal record is not valid. Please submit a criminal record that is not more than six months old.
The criminal record is not valid. Please submit a criminal record that is not more than six months old.
The criminal record is not valid. Please submit a criminal record that is not more than six months old.
The criminal record is not valid. Please submit a criminal record that is not more than six months old.
The criminal record is not valid. Please submit a criminal record that is not more than six months old.
The criminal record is not valid. Please submit a criminal record that is not more than six months old.
The criminal record is not valid. Please submit a criminal record that is not more than six months old.
Licensed Domains
3 totalNo domains match these filters.
Qualified Person
6Armen KhalatyanUltimate Beneficiary OwnerActive from Apr 26, 2024
- Birth Month
- March 1974
- Passport Country
- Armenia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Tigran GasparyanChief Executive OfficerActive from Apr 26, 2024
- Birth Month
- August 1987
- Passport Country
- Armenia
- Position
- Chief Executive Officer
Tigran ZohrabyanAdministratorActive from Apr 26, 2024
- Birth Month
- February 1993
- Passport Country
- Armenia
- Position
- Administrator
Nemanja RadevicNon Executive DirectorActive from Apr 26, 2024
- Birth Month
- September 1982
- Passport Country
- Cyprus
- Position
- Director of a Company
Meri SafaryanCompliance OfficerActive from Apr 26, 2024
- Birth Month
- June 1995
- Passport Country
- Armenia
- Position
- Chief Financial Officer
Vivian ErsiliaManaging DirectorActive from Apr 26, 2024
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- Manager
Master Licensor
1Antillephone N.V.Master LicensorActive from Mar 12, 2018Until Nov 1, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1(SMES) Solutions For Management And Employment Support N.V.Official RepresentativeActive from Oct 7, 2019
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider