OGL/2024/2289/1184 Granted
Submitted: 23.01.25
Contact: Glenn Rellum
Timeline
14.10.24 – Background Check
14.10.24 – Background Check (Philippe Warzee)
16.10.24 – Due Diligence (Philippe Warzee)
16.10.24 – Due Diligence (Sarah Tua)
16.10.24 – Due Diligence (Luca Camilleri)
16.10.24 – Due Diligence (Kevin Mallia)
16.10.24 – Suitability (Hilary Stewart Jones)
17.10.24 – Suitability (Celine Houareau)
28.10.24 – Approval (Cedric Pietersz)
28.03.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Mario Marques Ricardo)
Checklist
(54)[Critical] QPA/2024/02850 - Martin Elliott - Documents to upload
[Critical] QPA/2024/02842 - OK RYE YOU - Birth Certificate and Criminal Record
[Critical] Compliance Officer
[Critical] Domains
[Critical] Corporate Structure
[Critical] Financial Statements
[Critical] business plan - financial projections
[Critical] Application Date
[Critical] Position/Role
[Critical] Native Name
+44 more
CGA/2025/2289/1312 New
Contact: Hayley Beecroft
CGA/2025/2289/1336 New
Contact: Hayley Beecroft
CGA/2025/2289/1348 Withdrawn
Submitted: 10.09.25
Contact: Hayley Beecroft