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

Group Six N.V.

#operator
Registered 11.03.24

1as of document date where no explicit date
Martijn Peters#personUBO · 100%since 03.03.22

History

1
Mastantu N.V.#holding100%21.02.22 – 03.03.22

1
Serema Services Ltd.#holdingsince 02.03.22

1
YearRevenueNetTax
2022EUR 0EUR -20Kn/a

1
Emoore N.V.#operator#representative#serviceNominee directorsince 25.03.24

3

Master licensor

Antillephone N.V.#licensor#operator#representativesince 13.05.22

Representative

Emoore N.V.#operator#representative#servicesince 21.02.22

Registered agent

Emoore N.V.#operator#representative#servicesince 21.02.22

1
OGL/2024/844/0406 Withdrawn
Submitted: 25.03.24
Contact: George Van Zinnincq Bergmann
Email: [email protected]

Timeline

15.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Josenne Mambre)
07.10.24 – Verification (Desiree Francisco)
10.10.24 – Background Check (Anton Axiaq)
29.05.25 – Due Diligence (Kevin Mallia)
29.05.25 – Suitability (Hilary Stewart Jones)
02.06.25 – Suitability (Celine Houareau)
23.06.25 – Approval (Cedric Pietersz)

Checklist

(22)
[Critical] Question no.4 - Business & Corporate Information Form
[Critical] Question no.37 Online Gaming License Application Form
[Critical] George van Zinnicq Bergmann- Personal History Disclosure Form
[Critical] Business and Corporate information Form - Company Structure
[Critical] Business and Corporate Information Form Enclosures: Share Ledger
[Critical] Martijn Peters: Birth certificate
[Critical] Martijn Peters: Criminal Record
[Critical] Compliance Officer: Personal History Disclosure form and Enclosures CV & Letter of Engagement
[Critical] Martijn Peter: Passport
[Critical] Business and Corporate Information Form
+12 more