ABC Limited

#operator
License CGA/2025/2494/1241 · Registered 10.03.25

1as of document date where no explicit date
Alfred Taylor#personUBOsince 11.03.25

2
Alfred Taylor#personChief Executive Officer, Official Representativesince 11.03.25
Luca Camilleri#personCompliance Officersince 11.03.25

Former

1
Luke Cam#personChief Financial Officer11.03.25 – 11.03.25

20 active

Not active

2
abccasino.com#domainsuspended in registry11.03.25
abccasino1.com#domainsuspended in registry11.03.25

4
CGA/2025/2494/1240 New
Contact: Luca Camilleri
CGA/2025/2494/1241 Granted
Submitted: 11.03.25
Contact: Luca Camilleri

Timeline

11.03.25 – Approval
11.03.25 – Conditionally Issued (Mario Galea)
11.03.25 – Due Diligence (Mario Galea)
11.03.25 – Conditionally Issued (Mario Galea)
11.03.25 – Verification (Mario Galea)
11.03.25 – Verification
11.03.25 – Verification (Marilisa Mathew)
11.03.25 – Background Check (Anton Axiaq)
11.03.25 – Due Diligence (Sarah Tua)
11.03.25 – Due Diligence (Kevin Mallia)
11.03.25 – Suitability (Hilary Stewart Jones)
11.03.25 – Approval (Cedric Pietersz)
11.03.25 – Conditionally Issued (Cedric Pietersz)
CGA/2025/2494/1243 In Progress
Submitted: 14.03.25
Contact: Luca Camilleri
CGA/2025/2494/1356 New
Contact: Luca Camilleri