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

KEKW Gaming B.V.

#operator
Registered 14.03.24

3as of document date where no explicit date
Stephen MC Brinn#personUBOsince 26.03.24
Tullylough Holdings Limited#holding10%since 25.04.23
Joshua Lingenfelter#personUBO · 76%since 02.12.20

History

3
James Meadowcroft#personUBO · 12%02.12.20 – 25.04.24
Paul Fitchford#personUBO · 12%02.12.20 – 25.04.23
Rui Luc Abraham Mendez#person100%01.12.20 – 02.12.20

2
YearRevenueNetTax
2022USD 273KUSD -175KUSD 0
2021USD 58KUSD -269KUSD 0

6
Paul Fitchford#personChief Executive Officer, Managing Directorsince 25.03.24
Rudsel Lucas#personNon Executive Director, Official Representativesince 04.04.24
Christopher Hazell#personCompliance Officersince 14.06.24
Dempel A.M Chumaceiro Directors B.V.#holdingNominee directorsince 07.02.24
RudLuc A.M Chumaceiro Directors N.V.#holdingNominee directorsince 01.12.20
Waaigat A.M Chumaceiro Directors B.V.#holdingNominee directorsince 07.02.24

3

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 30.01.24

Representative

RudLuc Directors N.V.#representative#servicesince 30.12.15

Accountant

inFocus N.V.#service#holdingsince 25.03.24

1
OGL/2024/939/0567 Rejected
Submitted: 04.11.24
Contact: Rudsel Lucas
Email: [email protected]

Timeline

25.03.24 – Verification (Desiree Francisco)
26.08.24 – Background Check (Desiree Francisco)
26.08.24 – Background Check (Philippe Warzee)
31.08.24 – Background Check (Anton Axiaq)
05.09.24 – Due Diligence (Anton Axiaq)
05.09.24 – Due Diligence (Kevin Mallia)
22.04.25 – Due Diligence (Sarah Tua)
29.04.25 – Due Diligence (Kevin Mallia)
01.05.25 – Suitability (Hilary Stewart Jones)
03.05.25 – Suitability (Thomas Southwell)

Checklist

(34)
[Critical] Page 6 Question 39
[Critical] KEKW Gaming B.V. - Company Structure
[Critical] Tullylough Holdings Limited - Share Ledger
[Critical] Tullylough Holdings Limited - Directors List
[Critical] KEKW Gaming B.V. - Articles of Incrporation
[Critical] Joshua Lingenfelter - Criminal Record
[Critical] Joshua Lingenfelter - Proof of Address
[Critical] Joshua Lingenfelter - Bank Refence Letter:
[Critical] Paul Fitchford
[Critical] Paul Fitchford
+24 more