Torero Media B.V.

#operator
License OGL/2024/669/0816 · Registered 15.02.24

2as of document date where no explicit date
Alwyn Morris#personUBOsince 22.04.24
Ability Holdings Ltd#holding100%since 21.12.17

History

1
G-Force Corporate Services B.V.#representative#holdingNominee director · 100%21.12.17 – 21.12.17

4
YearRevenueNetTax
2024EUR 0EUR -51Kn/a
2023EUR 0EUR -17KEUR 0
2022EUR 458EUR -24KEUR 0
2021EUR 0EUR -6KEUR 0

5
Gouloud Hammoud#personManaging Director, Official Representativesince 22.04.24
Alwyn Morris#personChief Executive Officersince 17.12.25
Betty Althea Gage#personNon Executive Directorsince 17.09.24
Curliegh Cochrane#personCompliance Officersince 29.11.24
Global Related Services B.V.#representativeNominee directorsince 30.04.24

4

Representative

Global Related Services B.V.#representativesince 21.12.17

Registered agent

G-Force Corporate Services B.V.#representative#holdingsince 30.04.24
Global Related Services B.V.#representativesince 21.12.17

Accountant

ICAS#service#holdingsince 22.12.25

1
slots.com#domain23.08.24

1
OGL/2024/669/0816 Granted
Submitted: 08.10.24
Contact: Gouloud Hammoud

Timeline

19.06.24 – Verification (Monica Botero)
02.09.24 – Verification (Desiree Francisco)
08.10.24 – Due Diligence (Kevin Mallia)
30.10.24 – Due Diligence (Anton Axiaq)
20.11.24 – Due Diligence (Luca Camilleri)
23.11.24 – Suitability (Hilary Stewart Jones)
25.11.24 – Suitability (Simon Burden)
16.01.25 – Approval (Cedric Pietersz)
18.03.25 – Conditionally Issued (Cedric Pietersz)
29.09.25 – Conditionally Issued (Dennis Engelhardt)

Checklist

(14)
[Critical] Question no. 39
[Critical] Betty Althea Gage - Personal History Disclosure Form
[Critical] Betty Althea Gage - Personal History Disclosure Enclosures
[Critical] Business and Corporate Information Form - Page 1 Question 1
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] Compliance Officer
[Critical] Articles of Incorporation
[Critical] Business Plan
[Critical] QPA/2024/01466 - Gouloud Hammoud - PHDF
+4 more