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

ZConsulting B.V.

#operator
License OGL/2024/1248/0716 · Registered 21.03.24

1as of document date where no explicit date
Ahmad Azizi#personUBO · 100%since 08.05.18

History

1
ZConsulting Limited#holding100%06.02.17 – 08.05.18

5
YearRevenueNetTax
2024EUR 130KEUR 27KEUR 0
2023EUR 124KEUR -76KEUR 0
2022EUR 438KEUR -12KEUR 0
2019USD 0USD 0USD 0
2018USD 0USD 0USD 0

2
Analissa Heiland#personOfficial Representativesince 19.09.25
Xecutive Corporate Management B.V.#representativeNominee directorsince 03.02.17

Former

2
Christopher van Rosberg#personNon Executive Director, Official Representative28.03.24 – 19.09.25
Lorenza Godett#personNon Executive Director, Official Representative28.03.24 – 19.09.25

3

Master licensor

Antillephone N.V.#licensor#operator#representativesince 03.06.21

Representative

Xecutive Corporate Management B.V.#representativesince 12.11.18

Registered agent

Xecutive Corporate Management B.V.#representativesince 12.11.18

1
sekabet.com#domain28.03.24

1
OGL/2024/1248/0716 Granted
Submitted: 30.10.24
Contact: Analissa Heiland
Email: [email protected]

Timeline

24.06.24 – Verification (Josenne Mambre)
05.07.24 – Verification (Jemy-Ree Pilgrim)
19.09.24 – Background Check (Philippe Warzee)
05.10.24 – Background Check (Anton Axiaq)
07.10.24 – Due Diligence (Anton Axiaq)
07.10.24 – Due Diligence (Sarah Tua)
14.03.25 – Due Diligence (Luca Camilleri)
14.03.25 – Suitability (Hilary Stewart Jones)
18.03.25 – Suitability (Celine Houareau)
02.04.25 – Approval (Cedric Pietersz)
23.05.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)

Checklist

(12)
[Critical] QPA/2024/00923 - Lorenza Godett - PHDF
[Critical] QPA/2024/01293 - Ahmad Azizi - Passport
[Critical] QPA/2024/01293 - Ahmad Azizi - SOW
[Critical] QPA/2024/01293 - Ahmad Azizi - Birth Certificate
[Critical] Local director
[Critical] Compliance officer
[Critical] Share Ledger Certification
[Critical] Source of funds of business
[Critical] AML Policy
[Critical] Governing Law
+2 more