OGL/2024/698/0579 Granted
Submitted: 18.09.24
Contact: Gouloud Hammoud
Timeline
10.06.24 – Verification (Jemy-Ree Pilgrim)
19.09.24 – Due Diligence (Jemy-Ree Pilgrim)
19.09.24 – Due Diligence (Philippe Warzee)
05.10.24 – Due Diligence (Anton Axiaq)
07.10.24 – Due Diligence (Sarah Tua)
30.10.24 – Due Diligence (Luca Camilleri)
18.11.24 – Suitability (Hilary Stewart Jones)
19.11.24 – Suitability (Kieran McLean)
10.12.24 – Approval (Cedric Pietersz)
24.12.24 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)
12.05.26 – Fully Issued (Gerald Chocolaad)
Checklist
(14)[Critical] PAGE 1: QUESTION 1
[Critical] Ability Holdings Ltd
[Critical] Ability Holdings Ltd
[Critical] B. Althea Gage
[Critical] QPA/2024/01472 - Alwyn Morris - SOW
[Critical] QPA/2024/01405 - Gouloud Hammoud - PHDF
[Critical] Corporate Structure
[Critical] Share Ledger Certification
[Critical] Director's Register
[Critical] Compliance Officer
+4 more