Pelican Entertainment B.V.
›Company35
›Ancillary19
›Articles of Incorporation1
›Business Plan1
›Company Structure1
›Directors List1
›Share Ledger1
›Source of Funding1
›Applications23
›55412
›Workfiles6
›Master Licensors1
OGL/2024/561/0554
GrantedCustomer
- Contact
- Vivian Ersilia
- smessolutions+pelicanentgcb@gmail.com
- Company
- Pelican Entertainment B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical10 items
The Online gaming application form has a different contact person than that of the portal administrator.
Amend your responses to question 35, 36, 37 and 38 to match the changes made to question 34. Kindly change to the appointed contact person and resubmit the form.
Answer is missing.
At least one item must be selected.
Answer is missing.
The contact person passport number is required.
Answer is missing.
The contact person passport country of issue is required.
Answer is missing.
The contact person contact address is required in full: STREET NAME, BUILDING NUMBER, CITY/TOWN, STATE/COUNTY/PROVINCE COUNTRY ZIP CODE/POST CODE
The Online gaming application form has a different contact person email address in Question 39 from that of the portal user (portal administrator).
Kindly change the email address and resubmit the form.
Share ledger: The Share ledger of Jorori Ltd. is missing.
Kindly submit.
Director List: The enclosed document, Director List of Jorori Ltd. is missing.
Kindly submit.
PAGE 2: QUESTIONS 18: Answer is missing.
The information provided must be the same as in the passport enclosure document.
Personal History Disclosure Forms and the pertaining enclosures for Maryna Korniienko are missing.
Please submit a personal history disclosure form including the pertaining enclosures for Maryna Korniienko.
Application Due Diligence ReviewCritical10 items
The email address on the form must be that of the UBO.
The email address on the form must be that of the UBO.
Please provide a better scan of the passport's first page and bio.
Please provide a better scan of the passport's first page and bio.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
<p>The PHDF must be filled out, signed, and verified digitally. Please resubmit.</p><p>Please update this .</p><p>It is not digitally verified.</p>
Kindly submit a certified copy of the AIs (in English) of Jorori Ltd
Kindly submit a certified copy of the AIs (in English) of Jorori Ltd
Please submit the FS for year ending 2023 once these have been drawn up
Please submit the FS for year ending 2023
1. Submit a certified copy of the trust deed between Maryna Korniienko and the UBO, clearly identifying the UBO and his % holding in Jorori Ltd 2. Submit her PHDF
1. Submit a certified copy of the trust deed between Maryna Korniienko and the UBO, clearly identifying the UBO and his % holding in Jorori Ltd 2. Submit her PHDF
Sanctioned countries are found in registration page. Please remove immediately.
Sanctioned countries are found in registration page. Please remove immediately.
Please submit a utility bill.
Please submit a utility bill.
Please upload a letter of engagement and upload the CV in the extra section of the application.
Please upload a letter of engagement and upload the CV in the extra section of the application.
Please upload the agreement of the trustee.
Please upload the agreement of the trustee.
Licensed Domains
12 totalNo domains match these filters.
Qualified Person
8Ihor HniedashUltimate Beneficiary OwnerActive from Mar 24, 2024
- Birth Month
- January 1987
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Ihor HniedashChief Executive OfficerActive from Mar 24, 2024
- Birth Month
- January 1987
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
Vivian ErsiliaManaging DirectorActive from Apr 29, 2024
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- Manager
Oleksandr BunieievCompliance OfficerActive from Apr 29, 2024Until Sep 3, 2025
- Birth Month
- August 1986
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Maryna KorniienkoTrusteeActive from Nov 7, 2024
- Birth Month
- March 1970
- Passport Country
- Ukraine
- Position
- Legal representative of a corporate or natural legal person
Melanya SargsyanCompliance OfficerActive from Sep 3, 2025
- Birth Month
- April 1995
- Passport Country
- Armenia
- Position
- Chief Financial Officer
Andriy StorozhChief Financial OfficerActive from Sep 10, 2025
- Birth Month
- July 1982
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
Mykhailo AbramovChief Technical OfficerActive from Sep 10, 2025
- Birth Month
- July 2001
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Master Licensor
1Antillephone N.V.Master LicensorActive from Sep 14, 2020
- 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 Jun 2, 2020
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider