Holobet N.V.

#operator
Registered 16.01.24

0as of document date where no explicit date

History

1
Ang Cong#personUBO · 100%29.08.22 – 31.07.25

1
Ecorpp Management N.V.#operator#representative#serviceNominee directorsince 01.03.24

Former

2
Boy Hendriks#personNon Executive Director19.04.24 – 31.07.25
Derek Hendriks#personCompliance Officer07.09.24 – 08.05.25

5

Master licensor

Antillephone N.V.#licensor#operator#representativesince 22.11.22

Representative

Ecorpp Management N.V.#operator#representative#service29.08.22 – 15.08.25

Registered agent

Ecorpp Management N.V.#operator#representative#service29.08.22 – 15.08.25

Law firm

Boy Hendriks#service#holdingsince 19.04.24
mr. Boy Hendriks#service#holdingsince 19.04.24

1
OGL/2024/423/0474 Withdrawn
Submitted: 22.06.24
Contact: Boy Hendriks

Timeline

21.03.24 – Verification (Desiree Francisco)
09.07.24 – Due Diligence (Mario Galea)
15.10.24 – Background Check (Anton Axiaq)
16.06.25 – Background Check (Philippe Warzee)
17.06.25 – Background Check (Anton Axiaq)
18.06.25 – Due Diligence (Sarah Tua)
19.06.25 – Due Diligence (Kevin Mallia)

Checklist

(5)
[Critical] Page 7
[Critical] QPA/2024/00392 - Ang Cong - Passport
[Critical] Compliance officer
[Critical] Financial Statements
[Critical] Source of funds of business