OGL/2024/1280/0498 Granted
Submitted: 06.09.24
Contact: George Van Zinnincq Bergmann
Timeline
22.03.24 – Verification (Josenne Mambre)
17.07.24 – Due Diligence (Philippe Warzee)
17.07.24 – Due Diligence (Sarah Tua)
26.09.24 – Due Diligence (Kevin Mallia)
27.09.24 – Suitability (Hilary Stewart Jones)
27.09.24 – Suitability (Simon Burden)
08.10.24 – Approval (Cedric Pietersz)
18.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julivienne Leito)
12.05.26 – Fully Issued (Julivienne Leito)
Checklist
(10)[Critical] Cedomir Tomic
[Critical] Charlotte Lecomte
[Critical] Alexandra Warne
[Critical] QPA/2024/00790 - Charlotte Lecomte - Criminal Record
[Critical] QPA/2024/00788 - Cedomir Tomic - Criminal Record
[Critical] QPA/2024/00790 - Charlotte Lecomte - SOW
[Critical] Financial Statements
[Critical] Articles of Incorporation
[Critical] Share Ledger
[Critical] Business Plan - organisational structure