Connaught Media B.V.
›Company38
›Applications19
›71911
›Workfiles7
›Master Licensors1
OGL/2024/625/0719
GrantedCustomer
- Contact
- Gouloud Hammoud
- connaughtmedia@g-force-corporate-services.com
- Company
- Connaught Media B.V.
Review Timeline
MBMonica Botero (GCB User 7)
DFDesiree Francisco (CGA User 6)
DFDesiree Francisco (CGA User 6)
MGMario Galea (CGA Admin 1)
AAAnton Axiaq (AAX)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical8 items
E-mail is not correct
Kindly delete the email gouloud.hammoud@g-force-corporate-services.com
We are missing the Share Ledger of Ability Holdings Ltd.
We are missing the Share Ledger of Ability Holdings Ltd. Kindly submit the requested document.
Director list is missing, kindly submit the requested document
Director list is missing, kindly submit the requested document
Document is missing
Kindly submit the requested document
The Business and Corporate Information Form is missing brand name in question 1.
The Business and Corporate Information Form is missing brand name in question 1. Kindly fill the brand name in question 1 and resubmit the form.
We are missing the Directors List of Ability Holdings Ltd.
We are missing the Directors List of Ability Holdings Ltd. Kindly submit the requested document.
The Personal History Disclosure Form of Althea Gage is missing.
The Personal History Disclosure Form of Althea Gage is missing. Kindly submit the requested document.
The Personal History Disclosure Enclosures of Althea Gage with exception of the Source of Wealth Declaration are missing.
The Personal History Disclosure Enclosures of Althea Gage with exception of the Source of Wealth Declaration are missing. Kindly submit the requested documents.
Application Due Diligence ReviewCritical9 items
The corporate structure is unsigned. Resubmit signed by director
The corporate structure is unsigned. Resubmit signed by director
The share ledger of the applicant company is uncertified. Resubmit certified.
The share ledger of the applicant company is uncertified. Resubmit certified.
Submit a recent certified copy of the director's register of the applicant company, not older than 6 months.
Submit a recent certified copy of the director's register of the applicant company, not older than 6 months.
Resubmit FS 2021 signed by the director of the company. Submit FS for years ending 2022 and 2023.
Resubmit FS 2021 signed by the director of the company. Submit FS for years ending 2022 and 2023.
Resubmit FS 2021 signed by the director of the company. Submit FS for years ending 2022 and 2023.
Resubmit FS 2021 signed by the director of the company. Submit FS for years ending 2022 and 2023.
Appoint a Compliance officer, fluent in AML, and submit their PHFD + enclosures (No SOW required) as a key person
Appoint a Compliance officer, fluent in AML, and submit their PHFD + enclosures (No SOW required) as a key person
Resubmit the business plan including all the required information and criteria listed in the guidelines on the portal, including a management structure, detailing the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers, as well as a 3 year detailed financial forecast. Kindly review the guidelines on the portal, revise the business plan and resubmit.
Resubmit the business plan including all the required information and criteria listed in the guidelines on the portal, including a management structure, detailing the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers, as well as a 3 year detailed financial forecast. Kindly review the guidelines on the portal, revise the business plan and resubmit.
Submit a certified copy of the AIs of Ability Holding Ltd
Submit a certified copy of the AIs of Ability Holding Ltd
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Licensed Domains
4 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
7Gouloud HammoudManaging DirectorActive from Apr 22, 2024
- Birth Month
- March 1962
- Passport Country
- Netherlands
- Position
- Manager
Alwyn MorrisUltimate Beneficiary OwnerActive from Apr 22, 2024Until Aug 17, 2026
- Birth Month
- November 1957
- Passport Country
- Canada
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Betty Althea GageNon Executive DirectorActive from Sep 18, 2024
- Birth Month
- September 1972
- Passport Country
- Antigua and Barbuda
- Position
- Director of a Company
Curliegh CochraneCompliance OfficerActive from Nov 29, 2024
- Birth Month
- January 1983
- Passport Country
- Dominica
- Position
- Chief Financial Officer
Alwyn MorrisChief Executive OfficerActive from Dec 17, 2025Until Aug 17, 2026
- Birth Month
- November 1957
- Passport Country
- Canada
- Position
- Chief Executive Officer
Andriy PakholokChief Executive OfficerActive from Aug 17, 2026
- Birth Month
- October 1980
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
Andriy PakholokUltimate Beneficiary OwnerActive from Aug 17, 2026
- Birth Month
- October 1980
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Local Representative
2Global Related Services B.V.Official RepresentativeActive from Oct 6, 2017
- Entity Profile
- View entity and related companies
- Brand Name
- Connaght Media B.V.
- Business Type
- Local Representative Provider
Gouloud HammoudOfficial RepresentativeActive from Oct 6, 2017
- Birth Month
- March 1962
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Jul 15, 2019
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor