Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:58Z.
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 Source information may be incomplete or outdated.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 | 2023-11-08 19:39:30 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2023/122/0070 | Rejected | Submitted: June 18, 2024 End Date: December 17, 2025 |
OGL/2023/122/0070: stages
| Stage | Date |
|---|---|
| Due Diligence | Nov 14, 2023 |
| Background Check | Jun 11, 2024 |
| Background Check | Jun 11, 2024 |
| Background Check | Jun 12, 2024 |
| Background Check | Jun 13, 2024 |
| Background Check | Jun 17, 2024 |
| Due Diligence | Jun 17, 2024 |
| Suitability | Jun 24, 2024 |
| Suitability | Jun 24, 2024 |
| Approval | Jan 16, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Sudheer Valikala | Ultimate Beneficiary Owner | Active from Mar 14, 2024 |
| Sudheer Valikala | Non Executive Director | Active from Mar 14, 2024 |
| Sudheer Valikala | Chief Executive Officer | Active from Mar 14, 2024 |
| Sudheer Valikala | Compliance Officer | Active from Mar 14, 2024 Until Mar 14, 2024 |
| Sudheer Valikala | Managing Director | Active from Mar 14, 2024 |
| Sudheer Valikala | Administrator | Active from Mar 14, 2024 Until Mar 14, 2024 |
| Sudheer Valikala | Compliance Officer | Active from Jun 25, 2024 |
| Gaming Services Provider N.V. | Master Licensor | Active from Aug 13, 2023 |
| Neo Legal Group Pty Ltd | Official Representative | Active from Dec 7, 2021 |
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.