OGL/2024/752/0207 Rejected
Submitted: 19.08.24
Contact: Norine Clifton
Timeline
04.03.24 – Verification (Monica Botero)
02.09.24 – Due Diligence (Sarah Tua)
07.09.24 – Due Diligence (Anton Axiaq)
13.09.24 – Due Diligence (Kevin Mallia)
17.09.24 – Due Diligence (Luca Camilleri)
25.11.24 – Due Diligence (Kevin Mallia)
26.11.24 – Suitability (Hilary Stewart Jones)
26.11.24 – Suitability (Celine Houareau)
30.01.25 – Approval (Cedric Pietersz)
Checklist
(17)[Critical] Question no.39
[Critical] Financial Statements
[Critical] Aletta Slater
[Critical] Business and Corporate Information Form
[Critical] Director's Register Certification
[Critical] Corporate Structure
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] Business Plan
[Critical] Source of funds of business
+7 more