Slodds N.V.

#operator
Registered 28.03.24

1as of document date where no explicit date
Mavent Limited#holding100%since 27.04.24

4
Malcolm Spiteri#personNon Executive Directorsince 27.04.24
Lisa Fino#personOfficial Representativesince 01.12.23
Michael Tosch#personOfficial Representativesince 10.10.24
Pearl Trust & Management Corporation N.V.#representativeNominee directorsince 27.04.24

5

Master licensor

Antillephone N.V.#licensor#operator#representativesince 01.05.24
Cyberluck Curaçao N.V.#licensor#operatorsince 18.04.24

Representative

Slodds#representativesince 01.02.24

Registered agent

ARX Trustees Limited#representative#holdingsince 27.04.24
Pearl Trust & Management Corporation N.V.#representativesince 27.04.24

2
OGL/2024/1483/0977 Rejected
Submitted: 27.04.24
Contact: Lisa Fino

Timeline

26.04.24 – Verification (Josenne Mambre)
08.08.24 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Anton Axiaq)
26.08.25 – Verification (Marilisa Mathew)

Checklist

(24)
[Critical] Application Number
[Critical] Application Date
[Critical] Question 8 and 9
[Critical] Question 19
[Critical] Question 34
[Critical] Question 36
[Critical] Question 37
[Critical] Question 38
[Critical] Declaration and data privacy
[Critical] Signature of the contact person
+14 more
OGL/2024/1483/0982 Rejected
Submitted: 25.02.25
Contact: Lisa Fino

Timeline

27.04.24 – Verification (Josenne Mambre)
08.08.24 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Anton Axiaq)
26.08.25 – Verification (Anton Axiaq)
26.08.25 – Verification (Marilisa Mathew)