Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:50Z.
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 Source information may be incomplete or outdated.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 | 2024-04-03 16:21:28 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1544/0806 | Rejected | Submitted: April 29, 2024 End Date: October 7, 2025 |
OGL/2024/1544/0806: stages
| Stage | Date |
|---|---|
| Verification | Apr 10, 2024 |
| Due Diligence | Sep 2, 2024 |
| Due Diligence | Sep 2, 2024 |
| Due Diligence | Oct 18, 2024 |
| Due Diligence | Oct 19, 2024 |
| Due Diligence | Nov 25, 2024 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Nirav Shah | Ultimate Beneficiary Owner | Active from Apr 17, 2024 |
| Nirav Shah | Non Executive Director | Active from Apr 17, 2024 |
| Nirav Shah | Chief Executive Officer | Active from Apr 17, 2024 |
| Nirav Shah | Compliance Officer | Active from Apr 17, 2024 |
| Nirav Shah | Founder | Active from Apr 17, 2024 |
| Starkeast Management B.V. | Official Representative | Active from Mar 30, 2024 |
| Gaming Services Provider N.V. | Master Licensor | Active from Jan 26, 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.