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

Gambulls N.V.

#operator
License OGL/2024/453/0439 · Registered 19.01.24

1as of document date where no explicit date
Qualerio Holdings Ltd#holding100%since 03.02.26

History

5
Fahna Choudhury#personTransferred out19.03.24 – 24.11.25
Osman Choudhury#personUBO · 34%03.03.24 – 03.02.26
Carl Waite#personUBO · 33%03.03.24 – 03.02.26
Fahan Ibne Shams Choudhury#person33%03.03.24 – 03.02.26
Ecorpp Management N.V.#operator#representative#serviceNominee director · 100%29.09.23 – 03.03.24

2
YearRevenueNetTax
2024EUR 927KEUR 86KEUR 0
2023EUR 0EUR -35KEUR 0

0

Former

3
Boy Hendriks#personNon Executive Director26.03.24 – 10.07.26
Derek Hendriks#personCompliance Officer25.05.24 – 02.05.25
Eliane Solis Vazquez#personCompliance Officer22.05.25 – 05.10.25

3

Master licensor

Antillephone N.V.#licensor#operator#representativesince 10.11.23

Representative

Ecorpp Management N.V.#operator#representative#service29.09.23 – 10.07.26

Registered agent

Ecorpp Management N.V.#operator#representative#service29.09.23 – 10.07.26

10 active

Not active

1
gambulls.com#domainremoved from licence30.01.24

1
OGL/2024/453/0439 Granted
Submitted: 02.03.25
Contact: Boy Hendriks
Email: [email protected]

Timeline

19.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Josenne Mambre)
23.09.24 – Verification (Shamira Leolina)
04.03.25 – Background Check (Shamira Leolina)
04.03.25 – Background Check (Philippe Warzee)
05.03.25 – Background Check (Anton Axiaq)
05.03.25 – Due Diligence (Anton Axiaq)
05.03.25 – Due Diligence (Sarah Tua)
08.06.25 – Due Diligence (Kevin Mallia)
17.06.25 – Suitability (Hilary Stewart Jones)
07.07.25 – Approval (Cedric Pietersz)
25.07.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)
09.01.26 – Conditionally Issued (Sulmahine Penza-Kwidama)
15.05.26 – Conditionally Issued (Denneth Isidora)

Checklist

(32)
[Critical] Question 8
[Critical] Online Gaming Application form: Question 39
[Critical] Shareholder Register
[Critical] Osman Choudhury
[Critical] Osman Choudhury
[Critical] Page no. 1, question no. 5
[Critical] Carl Andrew Waite
[Critical] Carl Andrew Waite
[Critical] Fahna Choudhury
[Critical] Fahna Choudhury
+22 more