OGL/2024/1506/0854 Granted
Submitted: 30.05.24
Contact: George Bergmann
Timeline
15.04.24 – Verification (Desiree Francisco)
17.07.24 – Verification (Philippe Warzee)
18.07.24 – Verification (Kevin Mallia)
29.07.24 – Verification (Sarah Tua)
08.08.24 – Verification (Anton Axiaq)
13.08.24 – Verification (Philippe Warzee)
17.08.24 – Verification (Anton Axiaq)
21.08.24 – Due Diligence (Anton Axiaq)
21.08.24 – Due Diligence (Kevin Mallia)
02.09.24 – Due Diligence (Luca Camilleri)
09.09.24 – Suitability (Hilary Stewart Jones)
11.09.24 – Suitability (Kieran McLean)
12.09.24 – Suitability (Celine Houareau)
30.09.24 – Approval (Cedric Pietersz)
08.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Dennis Engelhardt)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)
12.05.26 – Fully Issued (Hilary Stewart Jones)
Checklist
(20)[Critical] Jair Toussaint
[Critical] Angeliki Panari (Director of Happy Hour Entertainment Holdings Ltd)
[Critical] Angeliki Panari
[Critical] Charalambos Kartoudes (Director of Legendman Investments Limited)
[Critical] Charalambos Kartoudes
[Critical] Georgios Savvides (Director of Legendman Investments Limited)
[Critical] Georgios Savvides
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Statutory documents of Happy Hour Entertainment Holdings Ltd
+10 more