OGL/2024/314/1090 Granted
Submitted: 30.10.24
Contact: Rudsel Lucas
Timeline
20.08.24 – Verification (Rowenne Tweed)
02.09.24 – Background Check (Rowenne Tweed)
02.09.24 – Background Check (Philippe Warzee)
07.09.24 – Background Check (Anton Axiaq)
12.09.24 – Due Diligence (Sarah Tua)
07.05.25 – Due Diligence (Kevin Mallia)
10.05.25 – Suitability (Kevin Mallia)
10.05.25 – Suitability (Hilary Stewart Jones)
13.05.25 – Suitability (Asha Fitzgerald)
10.06.25 – Approval (Cedric Pietersz)
16.06.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Julivienne Leito)
Checklist
(22)[Critical] 3NESSO GAME TECH LTD - Share ledger
[Critical] 3NESSO GAME TECH LTD - Director List
[Critical] 3NESSO GAME TECH LTD - The articles of incorporation
[Critical] QPA/2024/02416 - Charalambos Herodotou - PHDF
[Critical] Charalambos Herodotou - QPA/2024/02416 - Conflict of position
[Critical] QPA/2024/02415 - Christis Piponidis - PHDF
[Critical] QPA/2024/02415 - Christis Piponidis - SOW
[Critical] QPA/2024/02414 - Emanuel Antonakakis - PHDF
[Critical] QPA/2024/02414 - Emanuel Antonakakis - SOW
[Critical] QPA/2024/02360 - Elias Lazaris - PHDF
+12 more
OGL/2024/314/1091 New
Contact: Rudsel Lucas