Luckland Group B.V.

#operator
License OGL/2024/494/0671 · Registered 25.01.24

2as of document date where no explicit date
Noelle Howse- Lapierre#personUBOsince 08.04.24
Inetbet Holding Ltd#holding100%since 02.05.22

History

2
Luckland Holdings Ltd#holding100%16.07.15 – 02.05.22
Trusti Company N.V.#representative#holding100%10.07.15 – 16.07.15

4
YearRevenueNetTax
2024EUR 12.3MEUR 1.2MEUR 0
2023EUR 11.1MEUR 1.3MEUR 0
2022EUR 12.7MEUR 1.1MEUR 0
2021EUR 15.1MEUR 2.1MEUR -5K

4
Gouloud Hammoud#personManaging Director, Official Representativesince 24.04.24
Noelle Howse- Lapierre#personChief Executive Officer, Chief Financial Officersince 25.05.26
Daniela Pesci#personCompliance Officersince 05.06.26
Global Related Services B.V.#representativeNominee directorsince 27.03.24

7

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 25.11.22

Representative

Global Related Services B.V.#representativesince 01.10.18

Registered agent

G-Force Corporate Services B.V.#representative#holdingsince 13.09.24
Global Related Services B.V.#representativesince 01.10.18
Trusti Company N.V.#representative#holdingsince 16.05.25

Accountant

Ee business advisors#service#holdingsince 15.12.25
ICAS#service#holdingsince 24.04.24

4
casinomidas.com#domain30.01.24
jackmillion.com#domain30.01.24
spingrande.com#domain24.04.24
spinsamba.com#domain30.01.24

1
OGL/2024/494/0671 Granted
Submitted: 20.09.24
Contact: Gouloud Hammoud

Timeline

27.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Rowenne Tweed)
24.10.24 – Due Diligence (Anton Axiaq)
02.04.25 – Background Check (Anton Axiaq)
02.04.25 – Background Check (Philippe Warzee)
03.04.25 – Background Check (Anton Axiaq)
10.05.25 – Due Diligence (Sarah Tua)
12.05.25 – Due Diligence (Luca Camilleri)
13.05.25 – Suitability (Hilary Stewart Jones)
14.05.25 – Suitability (Celine Houareau)
20.05.25 – Approval (Cedric Pietersz)
04.06.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Julienne Wilsoe)

Checklist

(12)
[Critical] Luckland Holdings Ltd.
[Critical] Noelle Lapierre
[Critical] PAGE 2: QUESTION 8 - Business and Corporate Information Form
[Critical] Financial Statements
[Critical] Compliance officer
[Critical] Articles of Incorporation
[Critical] Share Ledger Certification
[Critical] Business Plan - organisational structure
[Critical] AML Policy
[Critical] Company Details
+2 more