Awbit Group N.V.

#operator
Registered 21.03.24

4as of document date where no explicit date
George Van Zinnicq Bergmann#person45%since 24.05.24
Gregory Alliaud#person6%since 24.05.24
Dennis Waisbrod#personUBO · 45%since 07.08.23
Maximilian J. Daumgardt#person6%since 07.08.23

History

3
Jonathan Curt Louis Werz#personUBO · 45%07.08.23 – 24.05.24
Grégory Aillaud#person4%07.08.23 – 24.05.24
Mastantu N.V.#holding100%21.07.23 – 07.08.23

1
George Van Zinnicq Bergmann#personManaging Director, Official Representativesince 18.06.24

3

Master licensor

Antillephone N.V.#licensor#operator#representativesince 31.10.23

Representative

Emoore N.V.#operator#representative#servicesince 21.06.23

Registered agent

Emoore N.V.#operator#representative#servicesince 21.06.23

1
OGL/2024/1311/0499 Rejected
Submitted: 17.10.24
Contact: George Van Zinnincq Bergmann

Timeline

22.03.24 – Verification (Josenne Mambre)
23.09.24 – Verification (Kimberly De Freitas)

Checklist

(10)
[Critical] Jonathan Werz Criminal Record
[Critical] Jonathan Werz- Bank Reference
[Critical] Jonathan Werz - Proof of address
[Critical] Dennis Waisbrod Criminal Record
[Critical] Dennis Waisbrod- bank reference
[Critical] Dennis Waisbrod Proof of address
[Critical] Personal History Disclosure Form of Jonathan Werz - PAGE 2: QUESTION 19
[Critical] Dennis Waisbrod - Proof of Address
[Critical] Personal History Disclosure Enclosures of: Dennis Waisbrod
[Critical] Personal History Disclosure Form of Dennis Waisbrod - PAGE 2: QUESTION 19