Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:26Z.
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 Source information may be incomplete or outdated.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 |
2024-03-07 19:03:14 |
| Licence reference in the source |
|
| Active domain entries in the source |
0 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| garillapoker.com |
deleted |
0 |
2024-03-28 14:24:36 |
since Mar 28, 2024 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/807/0278 |
Rejected |
Submitted: May 30, 2024 End Date: July 21, 2025 |
OGL/2024/807/0278: stages
| Stage |
Date |
| Verification |
Mar 8, 2024 |
| Due Diligence |
Apr 3, 2025 |
| Due Diligence |
Apr 28, 2025 |
| Due Diligence |
May 5, 2025 |
| Due Diligence |
May 5, 2025 |
| Suitability |
May 6, 2025 |
| Suitability |
May 7, 2025 |
Related people and organisations
| Name |
Role |
Period |
| Norine Clifton |
Managing Director |
Active from Mar 26, 2024 Until Mar 27, 2024 |
| Norine Clifton |
Ultimate Beneficiary Owner |
Active from Mar 26, 2024 Until Mar 27, 2024 |
| Alevtina Bagratuni |
Ultimate Beneficiary Owner |
Active from Mar 27, 2024 Until Mar 27, 2024 |
| Alevtina Bagratuni |
Ultimate Beneficiary Owner |
Active from Mar 27, 2024 Until Mar 27, 2024 |
| Alevtina Bagratuni |
Ultimate Beneficiary Owner |
Active from May 29, 2024 Until May 29, 2024 |
| Ofelya Ghazakhetsyan |
Ultimate Beneficiary Owner |
Active from May 29, 2024 |
| Volodymyr Bakotskyi |
Compliance Officer |
Active from Feb 6, 2025 |
| Norine Clifton |
Managing Director |
Active from Feb 7, 2025 |
| Ofelya Ghazakhetsyan |
Chief Financial Officer |
Active from Jul 15, 2025 |
| Narine Hakobyan |
Chief Technical Officer |
Active from Jul 15, 2025 |
| Gaming Services Provider N.V. |
Master Licensor |
Active from Mar 22, 2024 |
| Morganite Corporate Services B.V. |
Official Representative |
Active from Jan 24, 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.