Mobile Technology Marketing B.V.

#operator
Registered 10.01.24

2as of document date where no explicit date
Robert Bolton#personUBOsince 18.04.24
Mobile Technology Marketing Limited#holding100%since 24.11.20

1
Starspay Limited#holding100%since 28.03.24

2
YearRevenueNetTax
2022EUR 0EUR -942KEUR 0
2021EUR 0EUR -19KEUR 0

5
Gouloud Hammoud#personManaging Director, Official Representativesince 18.04.24
Pierric Galtier#personCompliance Officersince 18.04.24
Guardian Corporate Curacao#holdingNominee directorsince 18.04.24
Guardian Corporation Curacao B.V.#representativeNominee directorsince 28.03.24
Guardian Corporation Curagao B.V.#representative#holdingNominee directorsince 28.03.24

4

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 15.09.22

Representative

Guardian Corporation Curacao B.V.#representativesince 30.06.21

Registered agent

G-Force Corporate Services B.V.#representative#holdingsince 30.04.24
Hauteville Trust (BVI) Limited#representative#holdingsince 18.04.24

1
OGL/2024/366/0735 Withdrawn
Submitted: 23.06.25
Contact: Gouloud Hammoud

Timeline

10.06.24 – Verification (Saura Maurera)
25.03.25 – Due Diligence (Anton Axiaq)
26.05.25 – Background Check (Philippe Warzee)
21.06.25 – Background Check (Anton Axiaq)
23.06.25 – Due Diligence (Sarah Tua)
30.06.25 – Due Diligence (Marilisa Mathew)

Checklist

(11)
[Critical] Enclosure
[Critical] Pierric Galtier -Birth certificate
[Critical] Gouloud Hammoud -Passport
[Critical] Business and Corporate Information Enclosures: -Company Structure: missing Mobile Technology Marketing Limited
[Critical] Business and Corporate Information Enclosures: Share Ledger of Mobile Technology Marketing Limited
[Critical] Business and Corporate Information Enclosures: Directors List of Mobile Technology Marketing Limited
[Critical] QPA/2024/01344 - Pierric Galtier - CV And letter of engagement
[Critical] QPA/2024/01348 - Robert Bolton - PHDF
[Critical] QPA/2024/01348 - Robert Bolton - Passport
[Critical] QPA/2024/01348 - Robert Bolton - Reference Letter
+1 more