Every company, director, owner and domain behind Curacao's gaming licenses. Mapped.

3,047 companies
3,735 people
8,171 domains
20,348 regulator findings

1Up Entertainment B.V.

#operator
Registered 19.04.24

2as of document date where no explicit date
Ronald Solano Hernandez#personUBOsince 15.07.24
Momentum Entertainment Srl#holding100%since 04.01.23

History

4
Colouritup Holdings Limited#holding74.25%28.12.20 – 04.01.23
Enexus Solutions Limited#holding25.75%28.12.20 – 04.01.23
Maidstar Holding Limited#holdingTransferred out28.12.20 – 04.01.23
Xecutive Corporate Management B.V.#representative100%19.03.20 – 14.08.20

1
1Up Services (CY) Ltd#holding100%since 30.04.24

3
Ekaterini Ioannou#personManaging Directorsince 16.09.24
Jair Toussaint#personManaging Directorsince 16.07.24
Glenn Rellum#personChief Executive Officersince 16.07.24

4

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 07.08.23

Representative

Downtown E-Commerce Company B.V.#representative#servicesince 19.04.24

Registered agent

Dutch Antilles Management N.V.#representativesince 26.04.24
The Trust Company of the Marshall Islands, Inc.#representative#holdingsince 30.04.24

10 active

Not active

1
casinofriday.com#domainremoved from licence19.04.24

1
OGL/2024/1678/0906 Rejected
Submitted: 29.07.24
Contact: Glenn C Rellum
Email: [email protected]

Timeline

30.07.24 – Verification (Saura Maurera)
14.08.24 – Due Diligence (Sarah Tua)
14.08.24 – Due Diligence (Kevin Mallia)
19.08.24 – Suitability (Hilary Stewart Jones)
19.08.24 – Suitability (Kieran McLean)
02.09.24 – Approval (Cedric Pietersz)

Checklist

(16)
[Critical] Question 4
[Critical] Question 8
[Critical] Enclosure
[Critical] Enclosure
[Critical] Ekaterini Ioannou
[Critical] QPA/2024/02194 - Ronald Solano Hernandez - PHDF
[Critical] QPA/2024/02194 - Ronald Solano Hernandez - Translation & Certify
[Critical] Financial Statements
[Critical] Business and Corporate Information Form
[Critical] Director's Register
+6 more