Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:20Z.
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 Source information may be incomplete or outdated.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 |
2023-11-09 17:33:26 |
| Licence reference in the source |
OGL/2023/142/0073 |
| Active domain entries in the source |
0 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| 8.io |
inactive |
0 |
2023-11-17 18:54:44 |
since Jul 31, 2025 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2023/142/0073 |
Granted |
Submitted: March 25, 2024 End Date: July 16, 2024 |
OGL/2023/142/0073: stages
| Stage |
Date |
| Due Diligence |
Nov 15, 2023 |
| Due Diligence |
Jun 12, 2024 |
| Due Diligence |
Jun 15, 2024 |
| Suitability |
Jun 27, 2024 |
| Suitability |
Jun 28, 2024 |
| Approval |
Jul 5, 2024 |
| Conditionally Issued |
Jul 16, 2024 |
| Conditionally Issued |
Jun 24, 2025 |
| Conditionally Issued |
Aug 14, 2025 |
| Conditionally Issued |
Aug 25, 2025 |
Related people and organisations
| Name |
Role |
Period |
| Timothy Heath |
Ultimate Beneficiary Owner |
Active from Nov 15, 2023 |
| Andrea Engelhardt |
Non Executive Director |
Active from Jun 27, 2024 |
| Andrea Engelhardt |
Managing Director |
Active from Jun 27, 2024 Until Jun 27, 2024 |
| Ondrej Zlesak |
Compliance Officer |
Active from Jun 27, 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.
