#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

Records may be incomplete, outdated, or contain errors from the underlying source systems. Please verify identities using company numbers, addresses, domains, licence details, or other identifying information before drawing conclusions. The database is intended to make information of significant public interest accessible for journalistic and research purposes. Individual records should be understood in the context of the underlying data and the reporting published alongside them.

Play Smart ENT B.V.

Gaming OperatorRegistered February 9, 2024
1
Applications
9
Domains
13
Related Entities
0
Locations

Qualified Person

11
Brice Hillen
Ultimate Beneficiary Owner
Active from Mar 30, 2024
Birth Month
December 1990
Passport Country
Belgium
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLondon, United KingdomVerified
Brice Hillen
Founder
Active from Mar 30, 2024
Birth Month
December 1990
Passport Country
Belgium
Position
Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
ResidentialLondon, United KingdomVerified
Nikola Trajkov
Ultimate Beneficiary Owner
Active from Mar 30, 2024
Birth Month
June 1979
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLondon, United KingdomVerified
Nikola Trajkov
Chief Executive Officer
Active from Mar 30, 2024
Birth Month
June 1979
Passport Country
United Kingdom
Position
Chief Executive Officer
ResidentialLondon, United KingdomVerified
Nikola Trajkov
Founder
Active from Mar 30, 2024
Birth Month
June 1979
Passport Country
United Kingdom
Position
Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
ResidentialLondon, United KingdomVerified
Jani Tekoniemi
Ultimate Beneficiary Owner
Active from Apr 15, 2024
Birth Month
February 1978
Passport Country
Finland
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialHelsinki, FinlandVerified
Jair Almeida Toussaint
Non Executive Director
Active from Oct 9, 2024Until Jul 31, 2026
Birth Month
March 1971
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Glenn Rellum
Non Executive Director
Active from Oct 9, 2024
Birth Month
August 1970
Passport Country
Curacao
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Daniel Eskola
Non Executive Director
Active from Jan 13, 2025
Birth Month
June 1980
Passport Country
Sweden
Position
Director of a Company
ResidentialSt Julians, MaltaUnverified
Karl Buhagiar
Non Executive Director
Active from Jan 15, 2025
Birth Month
December 1982
Passport Country
Malta
Position
Director of a Company
ResidentialL-Imdina, MaltaUnverified
Marija Rnjak
Compliance Officer
Active from Jun 16, 2025
Birth Month
January 1986
Passport Country
Malta
Position
Chief Financial Officer
ResidentialSliema, MaltaUnverified

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Jul 13, 2021
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
Downtown E-Commerce Company B.V.
Official Representative
Active from Oct 6, 2020
Business Type
Local Representative Provider