Pitta Plus BV

#operator
License OGL/2024/219/0188 · Registered 27.12.23

1as of document date where no explicit date
Wonseok Chung#personUBO · 100%since 27.06.23

History

2
Lim Dae Hyun#person100%13.10.21 – 27.06.23
Green Jade B.V.#holding100%12.10.21 – 13.10.21

4
YearRevenueNetTax
2025EUR 0EUR -42KEUR 0
2024EUR 0EUR -44KEUR 0
2023n/aEUR -43KEUR 0
2022EUR 0EUR -47KEUR 0

1
Allyant Group B.V.#representativeNominee directorsince 29.08.25

Former

3
Nathaniela Kwidama#personManaging Director, Non Executive Director26.04.24 – 30.05.25
Philip Humme#personManaging Director, Non Executive Director26.04.24 – 30.05.25
Lydia Obispo#personCompliance Officer30.05.25 – 29.08.25

3

Master licensor

Antillephone N.V.#licensor#operator#representativesince 08.12.21

Representative

Allyant Group B.V.#representativesince 12.10.21

Registered agent

Allyant Group B.V.#representativesince 12.10.21

1
OGL/2024/219/0188 Granted
Submitted: 12.11.25
Contact: Philip Humme

Timeline

08.06.24 – Verification (Monica Botero)
28.08.24 – Due Diligence (Mario Galea)
17.10.24 – Background Check (Anton Axiaq)
24.10.24 – Background Check (Philippe Warzee)
24.10.24 – Background Check (Anton Axiaq)
29.10.24 – Due Diligence (Anton Axiaq)
29.10.24 – Due Diligence (Sarah Tua)
08.12.24 – Due Diligence (Kevin Mallia)
16.12.24 – Suitability (Kevin Mallia)
16.12.24 – Suitability (Hilary Stewart Jones)
18.12.24 – Suitability (Asha Fitzgerald)
16.01.25 – Approval (Cedric Pietersz)
09.04.26 – Conditionally Issued (Cedric Pietersz)
13.04.26 – Conditionally Issued (Dennis Engelhardt)

Checklist

(12)
[Critical] Question no.39
[Critical] Page no. 7
[Critical] Wonseok Chung
[Critical] QPA/2024/01685 - Philip Humme - PHDF
[Critical] QPA/2024/00125 - Wonseok Chung - Reference Letter
[Critical] QPA/2024/00125 - Wonseok Chung - SOW
[Critical] QPA/2024/00125 - Wonseok Chung - PHDF
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] Compliance officer
+2 more