OGL/2024/1068/0572 Granted
Submitted: 18.10.24
Contact: Syed Naqvi
Timeline
10.06.24 – Verification (Jemy-Ree Pilgrim)
08.08.24 – Due Diligence (Anton Axiaq)
13.08.24 – Due Diligence (Philippe Warzee)
16.08.24 – Due Diligence (Anton Axiaq)
16.08.24 – Due Diligence (Sarah Tua)
25.09.24 – Due Diligence (Kevin Mallia)
30.10.24 – Suitability (Hilary Stewart Jones)
09.11.24 – Suitability (Celine Houareau)
09.12.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julivienne Leito)
12.05.26 – Fully Issued (Julivienne Leito)
Checklist
(15)[Critical] PAGE 6: QUESTION 34
[Critical] PAGE 6: QUESTION 35
[Critical] PAGE 6: QUESTION 36
[Critical] PAGE 6: QUESTION 37
[Critical] PAGE 6: QUESTION 38
[Critical] PAGE 6: QUESTION 39
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] PAGE 1: QUESTION 4
[Critical] Jonathan Heymans
[Critical] QPA/2024/00534 - Syed Qulb E Haider Naqvi - PHDF
+5 more