Sprint Technologies N.V.

#operator
Registered 29.07.24

1as of document date where no explicit date
Kyriacos Mettis#personUBO · 100%since 31.07.24

2
YearRevenueNetTax
2022EUR 53KEUR -61KEUR 0
2021EUR 74KEUR 9KEUR 0

5
Pavel Perchemliev#personNon Executive Directorsince 30.08.24
Nathaniela Kwidama#personOfficial Representativesince 31.07.24
Philip Humme#personOfficial Representativesince 31.07.24
Allyant Group B.V.#representativeNominee directorsince 31.07.24
Emoore N.V.#operator#representative#serviceNominee directorsince 29.08.24

2

Representative

Allyant Group B.V.#representativesince 17.05.24

Registered agent

Emoore N.V.#operator#representative#servicesince 29.08.24

10 active

Not active

1
spiderbets.com#domainsuspended in registry29.08.24

1
OGL/2024/1920/1082 Rejected
Submitted: 06.09.24
Contact: Philip Humme

Timeline

16.09.24 – Background Check
16.09.24 – Background Check (Anton Axiaq)
28.09.24 – Background Check (Philippe Warzee)
10.10.24 – Background Check (Anton Axiaq)
15.10.24 – Background Check (Sarah Tua)
11.04.25 – Due Diligence (Luca Camilleri)
17.04.25 – Suitability (Hilary Stewart Jones)
17.04.25 – Suitability (Kieran McLean)

Checklist

(14)
[Critical] QPA/2024/02582 - Pavel Perchemliev - Proof of Address
[Critical] QPA/2024/02328 - Kyriacos Mettis - SOW
[Critical] Share Ledger Certification
[Critical] Local Director
[Critical] Compliance Officer
[Critical] Financial Statements
[Critical] Source of Funds of Business
[Critical] Business Plan
[Critical] AML Policy
[Critical] Server Location
+4 more