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

Knex B.V.

#operator
Registered 06.12.23

1as of document date where no explicit date
Saule Bektayeva#personUBOsince 30.04.24

History

1
Lnex Ltd#holdingTransferred outsince 01.05.24

2
YearRevenueNetTax
2023EUR 11.2MEUR 7.4MEUR 3K
2022EUR 7.4MEUR 3.9MEUR 0

2
Gouloud Hammoud#personManaging Directorsince 30.04.24
Global Related Services B.V.#representativeNominee directorsince 01.05.24

2

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 24.07.17

Accountant

ICAS#service#holdingsince 01.05.24

2
OGL/2024/195/1050 Rejected
Submitted: 01.05.24
Contact: Gouloud Hammoud
Email: [email protected]

Timeline

24.06.24 – Verification (Josenne Mambre)
08.08.24 – Due Diligence (Anton Axiaq)
09.08.24 – Due Diligence (Sarah Tua)
17.04.25 – Due Diligence (Cedric Pietersz)
12.05.25 – Approval (Cedric Pietersz)

Checklist

(14)
[Critical] Lnex LTD
[Critical] Lnex LTD
[Critical] Jeynard Investments LTD BVI
[Critical] Jeynard Investments LTD BVI
[Critical] Saule Bektayeva
[Critical] Saule Bektayeva
[Critical] Saule Bektayeva
[Critical] Andreas Menelaou
[Critical] QPA/2024/02044 - Saule Bektayeva - PHDF Form
[Critical] QPA/2024/02044 - Saule Bektayeva - Criminal Record
+4 more
OGL/2024/195/1051 New
Contact: Gouloud Hammoud
Email: [email protected]