Every company, director, owner and domain behind Curacao's gaming licenses. Mapped.

3,047 companies
3,735 people
8,171 domains
20,348 regulator findings

West End Gaming B.V.

#operator
License OGL/2024/478/0152 · Registered 23.01.24

3as of document date where no explicit date
Dimitrios Efkarpidis#personUBOsince 26.03.24
Stavros Karagkounis#personUBOsince 27.02.24
W.E.E.West End Exit Holding Ltd#holding100%since 04.08.20

History

1
W.E.E. West End Exit Holdings Ltd.#holding100%16.07.20 – 04.08.20

4
YearRevenueNetTax
2024EUR 32KEUR -48Kn/a
2023EUR 51KEUR -133Kn/a
2022EUR 45KEUR -334Kn/a
2021EUR 28KEUR -141Kn/a

5
Dimitrios Efkarpidis#personFoundersince 26.03.24
Stavros Karagkounis#personChief Executive Officer, Founder, Non Executive Directorsince 27.02.24
Glenn Rellum#personNon Executive Directorsince 18.12.24
Jair Toussaint#personNon Executive Directorsince 16.12.24
DOWNTOWN E-COMMERSE COMPANY B.V.#holdingNominee directorsince 25.01.24

4

Master licensor

Antillephone N.V.#licensor#operator#representativesince 10.09.20

Registered agent

APLAW SERVICES LIMITED#representative#holdingsince 12.12.24
Downtown E-Commerce Company B.V.#representative#servicesince 28.02.24
Moerduk & Palm#representative#holdingsince 21.02.24

21 active
alegrebet.com#domain25.01.24

Not active

1
fogobet.com#domainsuspended in registry20.05.24

1
OGL/2024/478/0152 Granted
Submitted: 29.03.24
Contact: Stavros Karagkounis
Email: [email protected]

Timeline

25.01.24 – Due Diligence (Temporary Account)
11.06.24 – Background Check (Sarah Tua)
11.06.24 – Verification (Irmaria Desbarida)
11.06.24 – Verification (Rowenne Tweed)
17.01.25 – Due Diligence (Anton Axiaq)
31.01.25 – Background Check (Anton Axiaq)
15.02.25 – Background Check (Philippe Warzee)
01.03.25 – Background Check (Anton Axiaq)
03.03.25 – Due Diligence (Anton Axiaq)
03.03.25 – Due Diligence (Sarah Tua)
23.04.25 – Due Diligence (Kevin Mallia)
01.05.25 – Suitability (Hilary Stewart Jones)
01.05.25 – Suitability (Joann Canosa)
09.06.25 – Approval (Cedric Pietersz)
13.08.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Mario Marques Ricardo)

Checklist

(22)
[Critical] Share Ledger - West End Exit Holding Ltd.
[Critical] Directors List - West End Exit Holding Ltd.
[Critical] Personal History Disclosure Form - Glenn Rellum
[Critical] Personal History Disclosure Form Enclosures - Glenn Rellum
[Critical] Personal History Disclosure Form Enclosures - Jair Toussaint
[Critical] Glenn Rellum - Personal History Disclosure Form
[Critical] QPA/2024/00597 - Dimitrios Efkarpidis - Proof of address
[Critical] QPA/2024/00597 - Dimitrios Efkarpidis - Reference Letter
[Critical] QPA/2024/00597 - Dimitrios Efkarpidis - SOW
[Critical] QPA/2024/00118 - Stavros Karagkounis - Proof of address
+12 more