123 Global Media B.V.
›Company33
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Applications17
›71012
›Workfiles6
›Master Licensors1
OGL/2024/911/0710
GrantedCustomer
- Contact
- Gouloud Hammoud
- 123globalmedia@g-force-corporate-services.com
- Company
- 123 Global Media B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical1 item
The brand name in question 1 is missing.
Kindly complete question 1 and resubmit the form.
Application Due Diligence ReviewCritical10 items
No birth certificate was uploaded. Kindly submit a copy of the birth certificate.
No birth certificate was uploaded. Kindly submit a copy of the birth certificate.
The corporate structure is unsigned. It is required to be signed by the director of the company. Kindly resubmit duly signed.
The corporate structure is unsigned. It is required to be signed by the director of the company. Kindly resubmit duly signed.
<p>The corporate structure is unsigned. It is required to be signed by the director of the company. Kindly resubmit duly signed.<br></p>
The director's register submitted is uncertified. Kindly resubmit duly certified.
<p>The director's register submitted is uncertified. Kindly resubmit duly certified.<br></p>
The share ledger submitted is uncertified. Kindly resubmit duly certified.
The FS 2023 submitted are in draft form and unsigned. Kindly resubmit finalised version duly signed.
<p>The FS 2023 submitted are in draft form and unsigned. Kindly resubmit finalised version duly signed.<br></p>
Please submit enhanced documentation as to how the business was originally funded, is being funded and by whom, including any declarations and documents necessary to evidence funding by share holders and third parties. Kindly note that all documents must be certified.
<p>Please submit enhanced documentation as to how the business was originally funded, is being funded and by whom, including any declarations and documents necessary to evidence funding by share holders and third parties. Kindly note that all documents must be certified.<br></p>
The site allows users to register under the age of 18. Was allowed to register with DOB 05/12/2006. Ensure registration for underage players is not allowed.
The site allows users to register under the age of 18. Was allowed to register with DOB 05/12/2006. Ensure registration for underage players is not allowed.
Although the application form indicated all RG procedures are in place, there is no mention of any responsible gaming limits (session limit and loss limit at minimum) or self-exclusion procedures in the T&Cs and they are not available on the player’s account. Furthermore, there are no links to any problem gaming support organisations. All of these items need to be put in place.
Although the application form indicated all RG procedures are in place, there is no mention of any responsible gaming limits (session limit and loss limit at minimum) or self-exclusion procedures in the T&Cs and they are not available on the player’s account. Furthermore, there are no links to any problem gaming support organisations. All of these items need to be put in place.
The financial projections provided are not detailed enough. They should include a balance sheet and cashflow statement. Furthermore, the P&L should be more detailed, specifically relating to the expenses. The figures being quoted should also be substantiated by the assumptions being taken. This needs to be updated.
The financial projections provided are not detailed enough. They should include a balance sheet and cashflow statement. Furthermore, the P&L should be more detailed, specifically relating to the expenses. The figures being quoted should also be substantiated by the assumptions being taken. This needs to be updated.
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
3Gouloud HammoudManaging DirectorActive from Apr 11, 2024
- Birth Month
- March 1962
- Passport Country
- Netherlands
- Position
- Manager
Gonzalo Rodriguez FernandezUltimate Beneficiary OwnerActive from Apr 11, 2024
- Birth Month
- May 1981
- Passport Country
- Uruguay
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Keith GoddardUltimate Beneficiary OwnerActive from Feb 20, 2026
- Birth Month
- March 1962
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Local Representative
2Guardian Corporation Curacao B.V.Official RepresentativeActive from Dec 15, 2022
- Entity Profile
- View entity and related companies
- Brand Name
- 123 Global Media B.V.
- Business Type
- Local Representative Provider
Gouloud HammoudOfficial RepresentativeActive from Dec 15, 2022
- Birth Month
- March 1962
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Aug 7, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor