#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Records may be incomplete, outdated, or contain errors from the underlying source systems.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.

United Betting Group B.V.

Gaming OperatorRegistered March 16, 2024
1
Applications
0
Domains
5
Related Entities
0
Locations

Qualified Person

3
Nazim Bani-Pasha
Ultimate Beneficiary Owner
Active from Aug 21, 2024
Birth Month
October 1997
Passport Country
Azerbaijan
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKyiv, UkraineUnverified
Nazim Bani-Pasha
Non Executive Director
Active from Aug 21, 2024
Birth Month
October 1997
Passport Country
Azerbaijan
Position
Director of a Company
ResidentialKyiv, UkraineUnverified
Nazim Bani-Pasha
Managing Director
Active from Aug 21, 2024
Birth Month
October 1997
Passport Country
Azerbaijan
Position
Manager
ResidentialKyiv, UkraineUnverified

Local Representative

2
Dempel Directors B.V.
Official Representative
Active from Jun 5, 2023Until Apr 30, 2025
Business Type
Local Representative Provider
Waaigat Directors B.V.
Official Representative
Active from Jun 5, 2023Until May 8, 2025
Business Type
Local Representative Provider