Umiiumii B.V

Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:48Z.

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 Source information may be incomplete or outdated.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 2024-01-29 20:02:37
Licence reference in the source OGL/2024/524/0355
Active domain entries in the source 0

Domains

Domain Status Source verification flag Added Status since
monkeytilt.com inactive 0 2024-01-30 11:45:30 since Apr 14, 2026

Licensing records

Reference Status Dates
OGL/2024/524/0355 Granted Submitted: March 28, 2024 End Date: July 22, 2025

OGL/2024/524/0355: stages

Stage Date
Due Diligence Mar 14, 2024
Due Diligence Jun 22, 2024
Due Diligence Jun 24, 2024
Due Diligence Jun 25, 2024
Suitability Apr 14, 2025
Suitability Apr 15, 2025
Approval May 13, 2025
Conditionally Issued Jul 23, 2025
Conditionally Issued Jan 9, 2026
Conditionally Issued May 15, 2026

Related people and organisations

Name Role Period
Gideon Van Kessel Ultimate Beneficiary Owner Active from Mar 25, 2024
Anna Maya Moberg Compliance Officer Active from Mar 26, 2024
Jair Toussaint Non Executive Director Active from Mar 26, 2024 Until Oct 24, 2025
Glenn Rellum Non Executive Director Active from Mar 26, 2024
Downtown E-commerce Company B.V Official Representative Active from Nov 24, 2023
Antillephone N.V. Master Licensor Active from Jun 3, 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.