OGL/2024/457/0562 Granted
Submitted: 07.10.24
Contact: Rudsel Lucas
Timeline
25.03.24 – Verification (Monica Botero)
29.08.24 – Background Check (Philippe Warzee)
30.08.24 – Background Check (Anton Axiaq)
05.09.24 – Due Diligence (Kevin Mallia)
27.02.25 – Due Diligence (Sarah Tua)
13.03.25 – Due Diligence (Luca Camilleri)
13.03.25 – Suitability (Hilary Stewart Jones)
19.03.25 – Suitability (Chris Cooke)
02.04.25 – Approval (Cedric Pietersz)
16.04.25 – Conditionally Issued (Cedric Pietersz)
10.12.25 – Conditionally Issued (Julienne Wilsoe)
Checklist
(39)[Critical] Omar Hrik
[Critical] Omar Hrik
[Critical] Omar Hrik
[Critical] Omar Hrik
[Critical] Abdeljalil Mouslim
[Critical] Omar Hrik
[Critical] Omar Hrik
[Critical] QPA/2024/00912 - Abdeljalil Mouslim - PHDF
[Critical] QPA/2024/00554 - Omar Hrik - Passport
[Critical] director's register and corporate structure and articles of incorporation
+29 more