Gladiator Consulting B.V.

#operator
Registered 29.10.24

1as of document date where no explicit date
Roma Innovations LLC#holding100%since 04.07.23

History

2
Joseph Anthony Fortuna#personUBO · 100%01.07.23 – 04.07.23
Ashmar B.V.#holding100%23.03.23 – 01.07.23

3
Jonathan Heymans#personManaging Director, Official Representativesince 26.03.25
Joseph Anthony Fortuna#personChief Executive Officer, Non Executive Directorsince 25.11.24
IGA Trust B.V.#representativeNominee directorsince 18.11.24

Former

2
Claire Godschalk Olmtak#personManaging Director25.11.24 – 07.03.25
Vivian Pieters#personManaging Director25.11.24 – 07.03.25

6

Master licensor

Antillephone N.V.#licensor#operator#representativesince 26.04.24
Cyberluck Curaçao N.V.#licensor#operatorsince 26.04.24

Representative

Kurason Trust Curaçao N.V.#representative#servicesince 06.02.25
IGA Trust B.V.#representative23.03.23 – 06.02.25

Registered agent

IGA Trust B.V.#representative23.03.23 – 06.02.25

Accountant

Andrew Cassar#service#holdingsince 28.11.24

1
OGL/2024/2344/1218 Withdrawn
Submitted: 05.02.25
Contact: Claire Godschalk Olmtak

Timeline

05.12.24 – Verification (Kimberly De Freitas)
10.02.25 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Anton Axiaq)
06.06.25 – Background Check (Desiree Francisco)
12.06.25 – Background Check (Abelyn Sambo)
23.06.25 – Background Check (Philippe Warzee)
25.06.25 – Background Check (Anton Axiaq)
25.06.25 – Due Diligence (Sarah Tua)
25.06.25 – Due Diligence (Kevin Mallia)
05.07.25 – Suitability (Hilary Stewart Jones)
22.07.25 – Approval (Cedric Pietersz)

Checklist

(24)
[Critical] Business and Corporate Information Form - PAGE 1: QUESTION 7
[Critical] Gladiator Consulting B.V. - Articles of Incorporation
[Critical] Online Gaming Application Form - Gladiator Consulting B.V.
[Critical] Business and Corporate Information Form - PAGE 1: QUESTION 6
[Critical] Director List- Business and Corporate Information Form - Enclosures
[Critical] Business Plan: Business and Corporate Information Form - Enclosures
[Critical] Company Management Structure: Business and Corporate Information Form - Enclosures
[Critical] Financial Statements: Business and Corporate Information Form - Enclosures
[Critical] Source of Fund: Business and Corporate Information Form - Enclosures
[Critical] Jonathan Heymans - Personal History Disclosure Form
+14 more