Lavagames B.V.

#operator

Registered 19.03.24

3as of document date where no explicit date

Daniele Marchi#personUBOsince 25.03.24

Borislav Maras#personUBO · 51%since 07.12.23

Environ Limited#holding49%since 07.12.23

Hayk Derzyan#personChief Executive Officersince 22.04.24

Frank Lammers#personCorporate Trustee, Non Executive Director, Official Representativesince 18.04.24

Robert Isahakyan#personCompliance Officersince 18.04.24

PYGG B.V.#representative#serviceNominee directorsince 21.03.24

PYGG B.V.#representative#servicesince 20.07.23

gj.casino#domain26.03.24

lavago.casino#domain27.09.24

OGL/2024/1170/0610 Withdrawn

Submitted: 09.12.24

Contact: Frank Lammers

30.07.24 – Verification (Saura Maurera)

(17)

[Critical] Question 17 -Outsourced third party

[Critical] Question 34 -Name contact person

[Critical] Question 36 -Passport number

[Critical] Question 37 -Country of issue passport

[Critical] Declaration and Data Privacy -Name contact person

[Critical] Declaration and Data Privacy -Signature contact person

[Critical] Hayk Derzyan -Birth certificate

[Critical] Hayk Derzyan -Bank reference letter

[Critical] Frank Lammers -Birth certificate

[Critical] Frank Lammers -Criminal record

+7 more

Ownership