Usual Winner B.V.

#operator

Registered 19.03.24

2as of document date where no explicit date

Costakis Roumpas#personUBOsince 27.04.24

Empiretech Holdings Limited#holding100%01.06.22 – 20.03.24

Kurason Trust Curaçao N.V.#representative#serviceNominee directorsince 20.03.24

Jonathan Heymans#personNon Executive Director, Official Representative15.01.25 – 15.01.25

Antillephone N.V.#licensor#operator#representative04.01.24 – 23.01.24

Kurason Trust Curaçao N.V.#representative#servicesince 20.03.24

OGL/2024/1155/0985 Rejected

Submitted: 29.04.24

Contact: Jonathan Heymans

24.06.24 – Verification (Saura Maurera)

(16)

[Critical] Online Gaming Application Form -Question 39: Email address

[Critical] Business asnd Corporate Information Form -Application number

[Critical] Business and Corporate Information Form -Application Date

[Critical] Business and Corporate Information Form -Question 4: Company Tax Number

[Critical] Question

[Critical] Enclosure

[Critical] Switchnplay Holdings Limited -Enclosure: Directors List

[Critical] Costakis Roumpas Personal History Disclosure Form: -Application number

[Critical] Jonathan Heymans -Personal history disclosure form

[Critical] Costakis Roumpas Personal History Disclosure Form: -Application date

+6 more

Ownership