LBNG Limited B.V.
›Company15
OGL/2024/663/0247
WithdrawnSubmitted: November 8, 2024End Date: February 14, 2025
Customer
- Contact
- Aleksandrs Aleksanders
- lbnglim_gcb@gaminglicensing.com[2024-11-15 18:46:53]
- Company
- LBNG Limited B.V.
Review Timeline
Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
AAAnton Axiaq (AAX)
Compliance Checklists
Application Verification ReviewCritical2 items
Nicolas VialQuestionMinorDue Aug 16, 2024
PAGE 9: The form is not digitally signed.
Kindly insert a digital signature and resubmit the form
Nicolas VialPassportCriticalDue Aug 16, 2024
Passport: The enclosed passport document is not clear.
Kindly resubmit another copy with a clear picture.
Qualified Person
3Nicolas VialUltimate Beneficiary OwnerActive from Mar 8, 2024
Nicolas Vial
Ultimate Beneficiary Owner
- Birth Month
- August 1995
- Passport Country
- France
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialDubai, United Arab EmiratesUnverified
Christie HansenManaging DirectorActive from Mar 28, 2024
Christie Hansen
Managing Director
- Birth Month
- July 1958
- Passport Country
- Denmark
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Christie HansenOfficial RepresentativeActive from Mar 28, 2024
Christie Hansen
Official Representative
- Birth Month
- July 1958
- Passport Country
- Denmark
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Master Licensor
1Antillephone N.V.Master LicensorActive from May 17, 2022
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 Mar 16, 2022
Odin Trust B.V.
Official Representative
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider