KE International Limited N.V.

#operator#service
License OGL/2024/769/0571 · Registered 04.03.24

2as of document date where no explicit date
Robin Snelgar#personUBOsince 27.03.24
Falcon Technology Holding Limited#holding100%since 05.12.22

History

1
Mastantu N.V.#holding100%21.11.22 – 05.12.22

2
Stella Tech B.V.#operatorAccountantsince 31.10.25
Wise Global B.V.#operatorAccountantsince 31.10.25

2
YearRevenueNetTax
2024GBP 1.2MGBP -13KGBP 0
2023GBP 253KGBP -63KGBP 0

6
Jared Vivas#personManaging Director, Official Representativesince 24.02.26
Stefanie Knoester#personManaging Director, Official Representativesince 18.02.26
Andrew Burgin#personNon Executive Directorsince 23.04.25
Jason Gerlis#personNon Executive Directorsince 23.04.25
Robin Harris#personNon Executive Directorsince 23.04.25
Emoore N.V.#operator#representative#serviceNominee directorsince 27.03.24

Former

1
George Van Zinnicq Bergmann#personManaging Director, Non Executive Director10.09.24 – 25.02.25

7

Master licensor

Antillephone N.V.#licensor#operator#representativesince 31.10.23

Representative

Emoore N.V.#operator#representative#servicesince 21.11.22

Registered agent

A-pass fiduciary services Limited#representative#trustsince 25.02.25
Mekawis N.V.#representative#holdingsince 27.02.25
Rawlinson & Hunter Limited#representative#holdingsince 18.09.24

Auditor

Acton Revisions AG#service#holdingsince 18.09.24

Accountant

Jose Bey#service#holdingsince 10.09.24

40 active

Not active

4
casimba.net#domainremoved from licence09.09.24
keint.co#domainremoved from licence06.02.25
royalwinner.com#domainremoved from licence27.03.24
slottoball.com#domainremoved from licence15.10.24

1
OGL/2024/769/0571 Granted
Submitted: 23.01.25
Contact: George Van Zinnicq Bergmann

Timeline

25.03.24 – Verification (Jemy-Ree Pilgrim)
10.10.24 – Background Check (Anton Axiaq)
29.12.24 – Background Check (Philippe Warzee)
03.01.25 – Background Check (Anton Axiaq)
17.02.25 – Due Diligence (Sarah Tua)
04.03.25 – Due Diligence (Luca Camilleri)
05.03.25 – Suitability (Hilary Stewart Jones)
07.03.25 – Suitability (Chris Cooke)
02.04.25 – Approval (Cedric Pietersz)
19.05.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Gerald Chocolaad)
12.05.26 – Fully Issued (Gerald Chocolaad)

Checklist

(17)
[Critical] Page 6 question 34
[Critical] Page 6 question 36
[Critical] Page 6 question 37
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] Falcon Technology Holdings Limited
[Critical] White Falcon Holdings Limited
[Critical] White Falcon Trust
[Critical] Falcon Technology Holdings Limited
[Critical] White Falcon Holdings Limited
[Critical] Robin Snelgar
+7 more