Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:46Z.
Inclusion in this directory does not imply wrongdoing. Source information may be incomplete or outdated.
| Field |
Value |
| Entity type |
B2C Operator |
| Record registration date in the source system |
2024-03-20 19:48:59 |
| Licence reference in the source |
OGL/2024/1221/0500 |
| Active domain entries in the source |
2 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| luckybet.co |
active |
0 |
2024-03-22 13:19:53 |
since Apr 14, 2026 |
| luckybet.bet |
active |
0 |
2026-02-20 08:58:11 |
since Feb 20, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1221/0500 |
Granted |
Submitted: May 10, 2024 End Date: November 8, 2024 |
OGL/2024/1221/0500: stages
| Stage |
Date |
| Due Diligence |
Mar 22, 2024 |
| Due Diligence |
Jun 17, 2024 |
| Due Diligence |
Jun 21, 2024 |
| Due Diligence |
Jun 21, 2024 |
| Due Diligence |
Jun 21, 2024 |
| Due Diligence |
Jun 27, 2024 |
| Due Diligence |
Jul 1, 2024 |
| Due Diligence |
Jul 26, 2024 |
| Due Diligence |
Aug 1, 2024 |
| Suitability |
Aug 2, 2024 |
| Suitability |
Aug 10, 2024 |
| Approval |
Aug 20, 2024 |
| Conditionally Issued |
Nov 8, 2024 |
| Conditionally Issued |
Aug 1, 2025 |
Related people and organisations
| Name |
Role |
Period |
| De-Anne Kelly |
Ultimate Beneficiary Owner |
Active from Mar 22, 2024 Until Jun 13, 2025 |
| De-Anne Kelly |
Compliance Officer |
Active from Mar 22, 2024 Until Mar 25, 2024 |
| Ian Parke |
Ultimate Beneficiary Owner |
Active from Mar 22, 2024 |
| Ian Parke |
Chief Executive Officer |
Active from Mar 22, 2024 |
| Ian Parke |
Managing Director |
Active from Mar 22, 2024 Until Jun 13, 2025 |
| Ian Parke |
Non Executive Director |
Active from Mar 27, 2024 Until Jun 13, 2025 |
| Roland De Mei |
Managing Director |
Active from Jun 13, 2025 |
| Maria Adriangela De Mei van Campen |
Managing Director |
Active from Jun 13, 2025 |
| Georgios Papastylianou |
Compliance Officer |
Active from Nov 12, 2025 |
| Navid Ahmed |
Chief Technical Officer |
Active from Nov 13, 2025 |
| Guardian Corporation Curacao B.V. |
Official Representative |
Active from Jul 20, 2023 Until Dec 27, 2024 |
| Gouloud Hammoud |
Official Representative |
Active from Jul 20, 2023 Until Dec 27, 2024 |
| Capital Trust Corporation N.V. |
Official Representative |
Active from Feb 21, 2025 |
| Gaming Services Provider N.V. |
Master Licensor |
Active from Jan 9, 2024 |
Selected corporate documents
This snapshot includes business information and selected corporate policies. It does not reproduce the complete source archive.
Domains are associated with the company in the source, not necessarily owned personally by each related person. Active and deleted describe source records, not current website availability or licence validity.
