Zozo Technology B.V.

#operator
License OGL/2024/1519/0809 · Registered 28.03.24

1as of document date where no explicit date
Yeh Tai-Chun#personUBO · 100%since 29.07.25

History

4
Dong Huyk Shin#person100%09.07.25 – 29.07.25
Shin Dong Hyuk#personTransferred out04.12.24 – 12.01.26
Michael Gatt#personUBO · 100%10.04.24 – 09.07.25
G-Force Corporate Services B.V.#representative#holding100%19.10.23 – 08.11.24

1
YearRevenueNetTax
2024EUR 0EUR -66KEUR 0

3
Gouloud Hammoud#personManaging Director, Official Representativesince 10.04.24
Emmanuel Kimani#personCompliance Officersince 23.10.25
Guardian Corporation Curacao B.V.#representativeNominee directorsince 09.04.24

Former

1
Nicholas Gatt#personCompliance Officer10.04.24 – 24.10.25

8

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 29.11.23

Representative

Guardian Corporation Curacao B.V.#representativesince 19.10.23

Registered agent

C-Force Corporate Services N.V.#representative#holdingsince 18.12.24
G-Force Corporate Services B.V.#representative#holdingsince 09.04.24
Guardian Corporation Curacao B.V.#representativesince 19.10.23
H-Force Corporate Services N.V.#representative#holdingsince 01.07.26
Natasja Michaela Alexander, LL.M.#representative#service#holdingsince 04.03.26

Law firm

Kensington-Acosta Notary#service#holdingsince 01.07.26

21 active
jb.com#domain01.08.25

Not active

1
zozo.fan#domainsuspended in registry09.04.24

1
OGL/2024/1519/0809 Granted
Submitted: 25.09.24
Contact: Gouloud Hammoud

Timeline

10.04.24 – Verification (Desiree Francisco)
29.07.24 – Due Diligence (Luca Camilleri)
30.07.24 – Suitability (Hilary Stewart Jones)
31.07.24 – Suitability (Kieran McLean)
06.09.24 – Suitability (Celine Houareau)
08.10.24 – Approval (Cedric Pietersz)
16.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Denneth Isidora)
12.05.26 – Fully Issued (Denneth Isidora)

Checklist

(11)
[Critical] Micheal Gatt
[Critical] Micheal Gatt
[Critical] Nicholas Gatt
[Critical] Share Ledger Certification
[Critical] Business Plan
[Critical] Source of funds of business
[Critical] AML Policy (See Provisional License Conditions under LOK)
[Critical] Responsible Gaming Policy
[Critical] QPA/2025/03930 - Yeh Tai-Chun - Birth Certificate
[Critical] QPA/2025/03930 - Yeh Tai-Chun - Reference Letter
+1 more