Luderna B.V.

#operator
Registered 20.03.24

2as of document date where no explicit date
Eduardo de Oliveira Charles Calleo#person100%since 12.11.25
Eduardo Morales Hermo#personUBO · 100%since 18.04.24

History

1
Richardy J. Beaujon#person100%30.05.23 – 12.11.25

2
YearRevenueNetTax
2024EUR 0EUR -9KEUR 0
2023EUR 0EUR -10KEUR 0

4
Eduardo Morales Hermo#personManaging Directorsince 18.04.24
Gouloud Hammoud#personManaging Director, Official Representativesince 18.04.24
Xavier Cots Roca#personCompliance Officersince 08.08.25
Guardian Corporation Curacao B.V.#representativeNominee directorsince 22.03.24

Former

1
Julian Sepulveda Uribe#personCompliance Officer18.04.24 – 30.04.25

3

Representative

Guardian Corporation Curacao B.V.#representativesince 30.05.23

Registered agent

Directorate Services B.V.#representative#holdingsince 12.11.25
Guardian Corporation Curacao B.V.#representativesince 30.05.23

10 active

Not active

1
luduscasino.com#domainsuspended in registry24.04.24

1
OGL/2024/1233/0842 Rejected
Submitted: 12.11.25
Contact: Gouloud Hammoud

Timeline

12.04.24 – Verification (Monica Botero)
02.09.24 – Verification (Desiree Francisco)
30.10.24 – Due Diligence (Anton Axiaq)
13.11.24 – Due Diligence (Philippe Warzee)
27.11.24 – Due Diligence (Sarah Tua)
27.11.24 – Due Diligence (Kevin Mallia)

Checklist

(14)
[Critical] Question no. 39
[Critical] Financial Statements
[Critical] SoF Supporting documents
[Critical] Eduardo Morales Hermo - Personal History Disclosure Form Page 2 Question 13
[Critical] Eduardo Morales Hermo - Personal History Disclosure Form Page 2 Question 17-19
[Critical] Eduardo Morales Hermo - Birth Certificate
[Critical] Julian Sepulveda Uribe - Personal History Disclosure Form Page 2 Question 13
[Critical] QPA/2024/01368 - Gouloud Hammoud - PHDF
[Critical] QPA/2024/01369 - Eduardo Morales Hermo - SOW
[Critical] QPA/2024/01370 - Julian Sepulveda Uribe - Passport
+4 more