Invicta Networks N.V.
›Company8
OGL/2024/768/0432
RejectedCustomer
- Contact
- George Van Zinnincq Bergmann
- invicta@igamingcompliance.com
- Company
- Invicta Networks N.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
DFDesiree Francisco (CGA User 6)
Compliance Checklists
Application Verification ReviewCritical5 items
If Outsourced from a third party is selected then 17.1 must be filled
If Outsourced from a third party is selected then 17.1 must be filled
We are missing the Personal History Disclosure Form of Mr. Christopher van Rosberg. Kindly submit the requested document.
We are missing the Personal History Disclosure Form of Mr. Christopher van Rosberg. Kindly submit the requested document.
We are missing the Personal History Disclosure Form of Ms. Lorenza Godett. Kindly submit the requested document.
We are missing the Personal History Disclosure Form of Ms. Lorenza Godett. Kindly submit the requested document.
Kindly resubmit a new directors list reflecting the change in CSP.
Kindly resubmit a new directors list reflecting the change in CSP.
We are the Personal History Disclosure form of Analissa Eustatius-Heiland. Kindly submit the requested document.
We are the Personal History Disclosure form of Analissa Eustatius-Heiland. Kindly submit the requested document.
Licensed Domains
1 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
3Viacheslav TitomyrUltimate Beneficiary OwnerActive from Mar 20, 2024
- Birth Month
- September 1983
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
George Van Zinnicq BergmannManaging DirectorActive from May 30, 2024Until Oct 16, 2024
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Manager
George Van Zinnicq BergmannOfficial RepresentativeActive from May 30, 2024Until Oct 16, 2024
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Local Representative
2Emoore N.V.Official RepresentativeActive from Aug 4, 2011Until Sep 18, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- EM Group
- Business Type
- Local Representative Provider
Xecutive Corporate Management B.V.Official RepresentativeActive from Sep 18, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- XCM
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Nov 14, 2012
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor