Evelnex B.V.
›Company77
›Ancillary30
›Authorization1
›Company Structure13
›Applications20
›84512
›License1
›Workfiles8
›Workfiles1
›Master Licensors1
OGL/2024/921/0845
GrantedCustomer
- Contact
- Gouloud Hammoud
- evelnexbv@g-force-corporate-services.com
- Company
- Evelnex B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DBDenise Balinge (CGA User DB)
AAAnton Axiaq (AAX)
DBDenise Balinge (CGA User DB)
MMMario Marques Ricardo (CGA User 60)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
Compliance Checklists
Application Verification ReviewCritical8 items
Question 1: the response to the question is missing.
Kindly resubmit the form including the answer.
the share ledger is missing
08/06/2024 the share ledger is missing Kindly submit
The form is missing
08/06/2024 Kindly submit The form is missing
The enclosed documents are incomplete, outdated and/or not certified
08/06/2024 Kindly resubmit in the portal as a Qualifying Person and make sure the documents are certified properly and not older than 6 months from the application date.
The form is missing
08/06/2024 The form is missing Kindly submit
The enclosed documents are incomplete, outdated and/or not certified
The form is missing Kindly resubmit in the portal as a Qualifying Person and make sure the documents are certified and not older than 6 months from the application date.
The form is missing
08/06/2024 The form is missing Kindly submit
The enclosed documents are incomplete, outdated and/or not certified
<p>08/06/2024 Kindly resubmit in the portal as Qualifying Person and make sure the documents are certified properly and not older than 6 months from the application date.</p>
Application Due Diligence ReviewCritical6 items
The corporate structure is required to be signed by a director of the company. The signatory on the corporate structure is unidentifiable. Resubmit with signatory's name and surname and designation.
<p>The corporate structure is required to be signed by a director of the company. The signatory on the corporate structure is unidentifiable. Resubmit with signatory's name and surname and designation.</p><p><br></p><p>This document does not appear on the portal. Kindly upload on the portal</p>
The share ledger of the applicant company is uncertified. Resubmit duly certified.
The share ledger of the applicant company is uncertified. Resubmit duly certified.
The director's register submitted for the applicant company is uncertified. Resubmit duly certified.
The director's register submitted for the applicant company is uncertified. Resubmit duly certified.
The combined register (share ledger, director's register and co sec ) submitted for the above captioned company is unverified on the MBR. Resubmit all documents updated accordingly. Furthermore the Articles of Association are missing. Submit a certified copy.
<p>The combined register (share ledger, director's register and co sec ) submitted for the above captioned company is unverified on the MBR. Resubmit all documents updated accordingly.</p><p><br></p><p>Furthermore the Articles of Association are missing. Submit a certified copy.</p><p><br></p>
The following documents of the above captioned company are missing. 1. Articles of Association 2) director's register and 3) share ledger clearly identifying the UBO and his % share holding. Submit certified copies of these documents.
The following documents of the above captioned company are missing. 1. Articles of Association 2) director's register and 3) share ledger clearly identifying the UBO and his % share holding. Submit certified copies of these documents.
Submit documentation as to how the company is being funded and by whom, including any declarations as well as documents evidencing the funding by share holders or third parties.
Submit documentation as to how the company is being funded and by whom, including any declarations as well as documents evidencing the funding by share holders or third parties.
Licensed Domains
14 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
indi2.club1 relatedactivesince May 7, 2026Added Apr 10, 2026
pb007.co3 relatedactivesince May 7, 2026Added May 7, 2026
No domains match these filters.
Qualified Person
7Rodolfo OdoniUltimate Beneficiary OwnerActive from Apr 16, 2024Until Jul 10, 2025
- Birth Month
- October 1972
- Passport Country
- Italy
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Constantinos MarkouManaging DirectorActive from Apr 16, 2024Until Jan 5, 2026
- Birth Month
- September 1983
- Passport Country
- Cyprus
- Position
- Manager
Gouloud HammoudManaging DirectorActive from Apr 16, 2024
- Birth Month
- March 1962
- Passport Country
- Netherlands
- Position
- Manager
Giannis PapastamouCompliance OfficerActive from Apr 16, 2024Until Nov 17, 2025
- Birth Month
- October 1982
- Passport Country
- Greece
- Position
- Chief Financial Officer
Liying CaiUltimate Beneficiary OwnerActive from Apr 7, 2025Until Jul 21, 2026
- Birth Month
- October 1981
- Passport Country
- China
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Mbaya Christian MusoniManaging DirectorActive from Jul 13, 2026
- Birth Month
- March 1984
- Passport Country
- South Africa
- Position
- Manager
Mbaya Christian MusoniUltimate Beneficiary OwnerActive from Jul 13, 2026
- Birth Month
- March 1984
- Passport Country
- South Africa
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Local Representative
2Guardian Corporation Curacao B.V.Official RepresentativeActive from Jun 19, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Evelnex B.V.
- Business Type
- Local Representative Provider
Gouloud HammoudOfficial RepresentativeActive from Jun 19, 2023
- 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 Jul 21, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor