Match Time Solutions

#operator
Registered 28.12.23

1as of document date where no explicit date
Nissim Hassett#personUBO · 100%since 02.01.24

1
Match Time Solutions Europe Limited#holding100%since 02.12.24

2
YearRevenueNetTax
2022EUR 12.6MEUR -1.6MEUR 0
2021EUR 16KEUR -143KEUR 0

4
Glenn Rellum#personManaging Directorsince 11.11.24
Jair Toussaint#personManaging Directorsince 11.11.24
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 19.04.24
EGS DIGITAL SERVICES LIMITED#holdingNominee directorsince 02.01.24

4

Master licensor

Antillephone N.V.#licensor#operator#representative21.01.21 – 01.11.24

Representative

Downtown E-Commerce Company B.V.#representative#servicesince 08.10.20

Registered agent

P.Z.T. Services Limited#representative#holdingsince 02.12.24

Law firm

Rellum Civil and Tax Attorneys at Law#service#holdingsince 19.04.24

1
OGL/2024/233/0327 Rejected
Submitted: 02.12.24
Contact: Tiago Almeida

Timeline

13.03.24 – Verification (Jemy-Ree Pilgrim)
27.11.24 – Due Diligence (Anton Axiaq)
31.01.25 – Background Check (Anton Axiaq)
12.05.25 – Due Diligence (Anton Axiaq)
12.05.25 – Due Diligence (Sarah Tua)
12.06.25 – Due Diligence (Luca Camilleri)
18.06.25 – Suitability (Hilary Stewart Jones)
05.08.25 – Approval (Cedric Pietersz)

Checklist

(19)
[Critical] Question no.39
[Critical] Nissim Joshua Hassett
[Critical] Glenn Cretiën Rellum - Personal History Disclosure Form
[Critical] Jaïr Almeida Toussaint - Personal History Disclosure Form
[Critical] Nissim Hassett - PAGE 9: Signature
[Critical] Match Time Solutions B.V. - Financial Statement
[Critical] QPA/2024/00289 - Nissim Hassett - PHDF
[Critical] QPA/2024/03041 - Glenn Rellum - PHDF
[Critical] Compliance officer
[Critical] Share Ledger Certification
+9 more