Avalanche Of Fun B.V.

#operator
Registered 02.02.24

1as of document date where no explicit date
Pamela Sue Sheets#personUBO · 100%since 08.04.22

1
AOK Services Limited#holding100%since 28.03.24

1
YearRevenueNetTax
2022EUR 0EUR -126KEUR 0

2
Christie Hansen#personManaging Director, Official Representativesince 28.03.24
Odin Trust B.V.#representativeNominee directorsince 28.03.24

3

Master licensor

Antillephone N.V.#licensor#operator#representativesince 22.06.22

Representative

Odin Trust B.V.#representativesince 08.04.22

Accountant

Aggregate Corporate Services B.V.#representative#service#holdingsince 28.03.24

1
OGL/2024/595/0279 Rejected
Submitted: 02.04.24
Contact: Aleksandrs Aleksanders

Timeline

08.03.24 – Verification (Jemy-Ree Pilgrim)
05.05.25 – Verification
05.05.25 – Verification (Kimberly De Freitas)
14.05.25 – Verification (Shamira Leolina)

Checklist

(13)
[Critical] PAGE 6: QUESTION 34
[Critical] Online Gaming Application Form - QUESTION 39
[Critical] Business and Corporate Information Form - QUESTION 4
[Critical] Christie Geisler Hansen
[Critical] Online Gaming application Form - QUESTION 35
[Critical] Online Gaming Application Form - QUESTION 36
[Critical] Online Gaming Application Form - QUESTION 37
[Critical] Online Gaming Application Form - QUESTION 38
[Critical] Online Gaming Application Form - QUESTION 17.1
[Critical] Online Gaming Application Form - QUESTION 4
+3 more