OGL/2024/196/0574 Granted
Submitted: 30.04.24
Contact: Gouloud Hammoud
Timeline
10.06.24 – Verification (Jemy-Ree Pilgrim)
08.08.24 – Due Diligence (Anton Axiaq)
12.08.24 – Due Diligence (Philippe Warzee)
12.08.24 – Due Diligence (Anton Axiaq)
16.08.24 – Due Diligence (Sarah Tua)
06.05.25 – Due Diligence (Kevin Mallia)
07.05.25 – Suitability (Hilary Stewart Jones)
08.05.25 – Suitability (Celine Houareau)
20.05.25 – Approval (Cedric Pietersz)
23.07.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
09.01.26 – Conditionally Issued (Mario Marques Ricardo)
15.05.26 – Conditionally Issued (Denneth Isidora)
Checklist
(34)[Critical] PAGE 1: QUESTION 1
[Critical] Axum Limited
[Critical] Axum Limited
[Critical] Simone Smith
[Critical] Simone Smith
[Critical] QPA/2024/02003 - Gouloud Hammoud - PHDF
[Critical] QPA/2024/02004 - Simone Smith - SOW
[Critical] QPA/2024/02006 - Marc Bean - SOW
[Critical] QPA/2024/02008 - Tiana Saltus - Missing Proof of address & Reference Letter
[Critical] QPA/2024/02004 - Simone Smith - Proof of Address
+24 more