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

Novogames Lab N.V.

#operator
Registered 25.03.24

1as of document date where no explicit date
Rafayel Margaryan#personUBO · 100%since 14.03.24

History

2
Plusberg Dev Limited#holdingTransferred outsince 12.09.24
ROSEMARIE ASPROFTA#personUBO · 100%16.11.21 – 14.03.24

1
YearRevenueNetTax
2022n/aEUR -13KEUR 0

2
Rafayel Margaryan#personOfficial Representativesince 01.02.24
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 12.03.24

Former

2
Glenn Rellum#personManaging Director30.08.24 – 13.02.26
Jair Toussaint#personManaging Director30.08.24 – 13.02.26

2

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 07.01.22

Representative

Downtown E-Commerce Company B.V.#representative#service16.11.21 – 28.02.25

1
OGL/2024/1387/0812 Rejected
Submitted: 16.07.24
Contact: Rafayel Margaryan
Email: [email protected]

Timeline

22.07.24 – Verification (Saura Maurera)
14.08.24 – Due Diligence (Saura Maurera)
14.08.24 – Due Diligence (Sarah Tua)
14.08.24 – Due Diligence (Kevin Mallia)
19.08.24 – Suitability (Hilary Stewart Jones)
19.08.24 – Suitability (Simon Burden)
25.08.24 – Approval (Cedric Pietersz)

Checklist

(16)
[Critical] Page 1: Question 4
[Critical] Page 1: Question 7
[Critical] Rafayel Margaryan
[Critical] Glenn Rellum
[Critical] Jair Toussaint
[Critical] QPA/2024/01399 - Rafayel Margaryan - SOW
[Critical] Corporate Structure
[Critical] Certification of Statutory docs
[Critical] Source of funds of business
[Critical] Financial Statements
+6 more