Unlimited Solutions B.V.
›Company14
›Applications16
›2549
›Workfiles7
2024_07_04_15_35_49_23052024 OGL application process checklist MG Ver 2.xlsx36 KB
2024_07_04_15_35_57_Corporate Structure Template(.docx45 KB
2024_07_04_15_36_06_Initial Review.docx25 KB
2024_07_04_15_36_12_Initial Comments.docx60 KB
2024_07_15_11_38_58_12_7 Unlimited.docx2.2 MB
2024_07_15_11_39_11_Unlimited Conditions Matrix.docx18 KB
OGL/2024/607/0254
GrantedSubmitted: March 29, 2024End Date: July 16, 2024
Customer
- Contact
- Aleksandrs Aleksanders
- unlimiteds_gcb@gaminglicensing.com
- Company
- Unlimited Solutions B.V.
Review Timeline
Due Diligence
TATemporary Account (Temp)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDarvey Isidora (CGA User DI)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Due Diligence ReviewCritical2 items
Business and Corporate Information FormMiscellaneousLowDue Jun 30, 2024
The form has an incorrect application date. Kindly resubmit the form with the correct application date.
Terms and ConditionsMiscellaneousCriticalDue Aug 7, 2025
Terms and Conditions is listed as Rules on homepage. Please amend to Terms and Conditions.
Terms and Conditions is listed as Rules on homepage. Please amend to Terms and Conditions.
Licensed Domains
5 totalNo domains match these filters.
Qualified Person
12Igor SakovUltimate Beneficiary OwnerActive from Mar 27, 2024Until Mar 27, 2024
Igor Sakov
Ultimate Beneficiary Owner
- Birth Month
- August 1988
- Passport Country
- Russian Federation
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Residentialx, CyprusUnverified
Igor SakovChief Executive OfficerActive from Mar 27, 2024Until Mar 27, 2024
Igor Sakov
Chief Executive Officer
- Birth Month
- August 1988
- Passport Country
- Russian Federation
- Position
- Chief Executive Officer
Residentialx, CyprusUnverified
Igor SakovUltimate Beneficiary OwnerActive from Mar 27, 2024Until Mar 27, 2024
Igor Sakov
Ultimate Beneficiary Owner
- Birth Month
- August 1988
- Passport Country
- Russian Federation
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Residentialx, CyprusUnverified
Igor SakovUltimate Beneficiary OwnerActive from Mar 27, 2024
Igor Sakov
Ultimate Beneficiary Owner
- Birth Month
- August 1988
- Passport Country
- Russian Federation
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Residentialx, CyprusUnverified
Igor SakovChief Executive OfficerActive from Mar 27, 2024
Igor Sakov
Chief Executive Officer
- Birth Month
- August 1988
- Passport Country
- Russian Federation
- Position
- Chief Executive Officer
Residentialx, CyprusUnverified
Maksim SkripovUltimate Beneficiary OwnerActive from Mar 27, 2024
Maksim Skripov
Ultimate Beneficiary Owner
- Birth Month
- April 1984
- Passport Country
- Russian Federation
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialGermasogeia, CyprusUnverified
Maksim SkripovChief Executive OfficerActive from Mar 27, 2024
Maksim Skripov
Chief Executive Officer
- Birth Month
- April 1984
- Passport Country
- Russian Federation
- Position
- Chief Executive Officer
ResidentialGermasogeia, CyprusUnverified
Dzmitry ShalyginUltimate Beneficiary OwnerActive from Mar 27, 2024
Dzmitry Shalygin
Ultimate Beneficiary Owner
- Birth Month
- July 1988
- Passport Country
- Russian Federation
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialGermasogeia, CyprusUnverified
ResidentialGermasogeia, CyprusVerified
ResidentialGermasogeia, CyprusVerified
Dzmitry ShalyginChief Executive OfficerActive from Mar 27, 2024
Dzmitry Shalygin
Chief Executive Officer
- Birth Month
- July 1988
- Passport Country
- Russian Federation
- Position
- Chief Executive Officer
ResidentialGermasogeia, CyprusUnverified
ResidentialGermasogeia, CyprusVerified
ResidentialGermasogeia, CyprusVerified
Christie HansenManaging DirectorActive from Mar 29, 2024
Christie Hansen
Managing Director
- Birth Month
- July 1958
- Passport Country
- Denmark
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Veronika PonomarevaCompliance OfficerActive from Aug 13, 2024Until Sep 10, 2024
Veronika Ponomareva
Compliance Officer
- Birth Month
- June 1983
- Passport Country
- France
- Position
- Chief Financial Officer
ResidentialClarens, SwitzerlandUnverified
Anush SkripovaCompliance OfficerActive from Sep 9, 2024
Anush Skripova
Compliance Officer
- Birth Month
- January 1985
- Passport Country
- Russian Federation
- Position
- Chief Financial Officer
ResidentialLimassol, CyprusUnverified
Master Licensor
1Antillephone N.V.Master LicensorActive from Oct 15, 2021Until Sep 26, 2024
Antillephone N.V.
Master Licensor
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Odin Trust B.V.Official RepresentativeActive from Aug 4, 2021
Odin Trust B.V.
Official Representative
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider