Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:31Z.
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 Source information may be incomplete or outdated.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 |
2024-02-15 13:58:13 |
| Licence reference in the source |
OGL/2024/670/0711 |
| Active domain entries in the source |
2 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| cafecasino.lv |
active |
0 |
2024-04-12 12:41:12 |
since Apr 12, 2024 |
| slots.lv |
active |
0 |
2024-04-12 12:41:12 |
since Apr 12, 2024 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/670/0711 |
Granted |
Submitted: September 18, 2024 End Date: July 14, 2025 |
OGL/2024/670/0711: stages
| Stage |
Date |
| Verification |
Jun 19, 2024 |
| Due Diligence |
Oct 2, 2024 |
| Background Check |
May 12, 2025 |
| Background Check |
May 16, 2025 |
| Due Diligence |
May 22, 2025 |
| Suitability |
May 27, 2025 |
| Suitability |
May 28, 2025 |
| Approval |
Jun 16, 2025 |
| Conditionally Issued |
Jul 10, 2025 |
| Conditionally Issued |
Dec 16, 2025 |
| Conditionally Issued |
May 15, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Gouloud Hammoud |
Managing Director |
Active from Apr 12, 2024 |
| Andriy Pakholok |
Ultimate Beneficiary Owner |
Active from Apr 19, 2024 |
| Betty Althea Gage |
Non Executive Director |
Active from Sep 18, 2024 |
| Curliegh Cochrane |
Compliance Officer |
Active from Jun 18, 2025 |
| Global Related Services B.V. |
Official Representative |
Active from Dec 21, 2017 |
| Gouloud Hammoud |
Official Representative |
Active from Dec 21, 2017 |
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.
