Spade And Scepter N.V.

#operator
License OGL/2024/1834/1057 · Registered 15.07.24

3as of document date where no explicit date
Vegas Games Inc#holding100%since 16.07.24
James Cook#personUBOsince 16.07.24
Mark Wilson#personUBOsince 16.07.24

2
YearRevenueNetTax
2025EUR 0EUR -21KEUR 0
2024EUR 0EUR -3KEUR 0

2
Eliane Solis Vazquez#personCompliance Officersince 28.05.25
Ecorpp Management N.V.#operator#representative#serviceNominee directorsince 16.01.24

Former

2
Boy Hendriks#personManaging Director, Non Executive Director06.08.24 – 14.04.25
Derek Hendriks#personCompliance Officer06.08.24 – 13.04.25

1

Representative

Ecorpp Management N.V.#operator#representative#servicesince 14.05.24

1
spadeandscepter.com#domain17.09.24

1
OGL/2024/1834/1057 Granted
Submitted: 27.03.25
Contact: Boy Hendriks

Timeline

18.09.24 – Verification (Irmaria Desbarida)
15.10.24 – Verification (Shamira Leolina)
04.12.24 – Due Diligence (Anton Axiaq)
04.03.25 – Background Check (Philippe Warzee)
12.03.25 – Background Check (Anton Axiaq)
13.03.25 – Due Diligence (Anton Axiaq)
13.03.25 – Due Diligence (Sarah Tua)
14.04.25 – Due Diligence (Luca Camilleri)
21.04.25 – Suitability (Hilary Stewart Jones)
23.04.25 – Suitability (Simon Burden)
20.05.25 – Approval (Cedric Pietersz)
10.07.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Julienne Wilsoe)

Checklist

(12)
[Critical] Vegas Games Inc: Share Ledger
[Critical] Vegas Games Inc: Personal History Disclosure Form
[Critical] QPA/2024/02355 - Derek Hendriks - CV and Engagement Letter
[Critical] QPA/2024/02201 - James Cook - Reference Letter
[Critical] QPA/2024/02201 - James Cook - Proof of Address
[Critical] QPA/2024/02201 - James Cook - SOW
[Critical] Vegas Games Inc
[Critical] Compliance Officer
[Critical] Business Plan
[Critical] Source of Funds of Business
+2 more