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

LLD Limited B.V.

#operator
Registered 03.04.24

1as of document date where no explicit date
Nirav Shah#personUBO · 100%since 13.11.23

History

1
Alea Regnum Entertainment N.V.#operator100%13.11.13 – 13.11.23

1
PINNACLEDEN LTD#holding100%since 17.04.24

2
Nirav Shah#personChief Executive Officer, Compliance Officer, Founder, Non Executive Directorsince 17.04.24
Starkeast Management B.V.#representative#serviceNominee directorsince 30.03.24

3

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 26.01.24

Representative

Starkeast Management B.V.#representative#servicesince 30.03.24

Registered agent

Starkeast Management B.V.#representative#servicesince 30.03.24

1
OGL/2024/1544/0806 Rejected
Submitted: 29.04.24
Contact: Steven Eisden
Email: [email protected]

Timeline

10.04.24 – Verification (Saura Maurera)
02.09.24 – Due Diligence (Sarah Tua)
02.09.24 – Due Diligence (Anton Axiaq)
18.10.24 – Due Diligence (Philippe Warzee)
19.10.24 – Due Diligence (Anton Axiaq)
25.11.24 – Due Diligence (Kevin Mallia)

Checklist

(15)
[Critical] Question 39 -Email address
[Critical] Declaration and Data Privacy -Signature
[Critical] Question 4 -Company tax number
[Critical] Enclosure -Company Structure
[Critical] Menno Jordaan -Personal history disclosure form
[Critical] Nirav Shah -Criminal record
[Critical] Corporate Structure
[Critical] Share Ledger Certification
[Critical] Business Plan - organisational structure
[Critical] Corporate director Rep/s
+5 more