Caravan Media B.V.

#operator
License OGL/2024/674/0714 · Registered 15.02.24

3as of document date where no explicit date
G-Force Corporate Services B.V.#representative#holding100%since 22.05.24
Alwyn Morris#personUBOsince 19.04.24
Richard Sean Michael#personUBO · 100%since 22.11.18

History

3
Ability Holdings Ltd#holding100%28.03.24 – 22.05.24
Adagio Holdings#holding100%22.11.18 – 28.03.24
Alea Regnum Entertainment N.V.#operator100%22.05.18 – 22.11.18

3
YearRevenueNetTax
2024EUR 0EUR -41KEUR 0
2023EUR 0EUR -20KEUR 0
2022EUR 21.5MEUR 6.3MEUR 0

5
Gouloud Hammoud#personManaging Director, Official Representativesince 19.04.24
Alwyn Morris#personChief Executive Officersince 05.12.25
Betty Althea Gage#personNon Executive Directorsince 11.12.25
Curliegh Cochrane#personCompliance Officersince 13.11.24
Global Related Services B.V.#representativeNominee directorsince 13.11.24

7

Representative

Global Related Services B.V.#representativesince 22.05.18

Registered agent

Burlingtons Administrative Assistant#representative#holdingsince 24.01.25
G-Force Corporate Services B.V.#representative#holdingsince 28.03.24
Global Related Services B.V.#representativesince 22.05.18
Green-Gate Corporate Services B.V.#representative#holdingsince 05.09.25
Patrice Rodriguez Law#representative#holdingsince 30.04.24

Accountant

ICAS#service#holdingsince 13.11.24

2
bodog.io#domain28.03.24
ozoon.eu#domain05.11.25

1
OGL/2024/674/0714 Granted
Submitted: 13.11.24
Contact: Gouloud Hammoud

Timeline

19.06.24 – Verification (Josenne Mambre)
08.08.24 – Due Diligence (Anton Axiaq)
26.08.24 – Due Diligence (Philippe Warzee)
29.08.24 – Due Diligence (Anton Axiaq)
20.11.24 – Due Diligence (Luca Camilleri)
25.11.24 – Suitability (Hilary Stewart Jones)
26.11.24 – Suitability (Celine Houareau)
10.12.24 – Approval (Cedric Pietersz)
27.12.24 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)
12.05.26 – Fully Issued (Gerald Chocolaad)

Checklist

(18)
[Critical] Question 19.
[Critical] Question 1.
[Critical] Ms. Gouloud Hammoud
[Critical] Share Ledger Certification
[Critical] Statutory documents - Ability Holding Ltd
[Critical] Director's Register
[Critical] Compliance Officer
[Critical] Financial Statements
[Critical] Business Plan
[Critical] QPA/2024/01406 - Gouloud Hammoud - PHDF
+8 more