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

Perantia N.V.

#operator
Registered 11.03.24

1as of document date where no explicit date
Maria Labuschagne#personUBO · 100%since 24.04.21

History

1
RudLue Maris Directors N.V.#holding100%22.04.21 – 24.04.21

1
YearRevenueNetTax
2022USD 0USD 0n/a

4
Aikaterini Kiourtzidou#personChief Executive Officer, Managing Director, Non Executive Directorsince 27.03.24
Rudsel Lucas#personNon Executive Director, Official Representativesince 04.04.24
Deone Kambasha#personCompliance Officersince 24.04.24
RudLuc Directors N.V.#representative#serviceNominee directorsince 22.04.21

3

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 04.06.23

Representative

RudLuc Directors N.V.#representative#servicesince 22.04.21

Registered agent

RudLuc Directors N.V.#representative#servicesince 22.04.21

1
OGL/2024/853/0603 Rejected
Submitted: 29.07.24
Contact: Rudsel Lucas
Email: [email protected]

Timeline

25.03.24 – Verification (Desiree Francisco)
24.07.24 – Background Check (Sarah Tua)
24.07.24 – Due Diligence (Sarah Tua)
14.08.24 – Due Diligence (Anton Axiaq)
22.08.24 – Due Diligence (Philippe Warzee)
22.08.24 – Due Diligence (Anton Axiaq)
05.09.24 – Due Diligence (Kevin Mallia)
07.03.25 – Suitability (Hilary Stewart Jones)
08.03.25 – Suitability (Andrew McCulloch)
08.03.25 – Suitability (Chris Cooke)
02.04.25 – Approval (Cedric Pietersz)

Checklist

(19)
[Critical] Page 1 Question 3
[Critical] Page 6 Question 39
[Critical] Page 7
[Critical] Alkaterini Kiourtzidou
[Critical] Alkaterini Kiourtzidou - Bank Reference Letter
[Critical] Deone Kambasha
[Critical] Deone Kambasha - Bank Reference Letter
[Critical] Corporate Structure
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
+9 more