OGL/2024/674/0714 Granted
Submitted: 13.11.24
Contact: Gouloud Hammoud
Timeline
19.06.24 – Verification (Josenne Mambre)
08.08.24 – Due Diligence (Anton Axiaq)
26.08.24 – Due Diligence (Philippe Warzee)
29.08.24 – Due Diligence (Anton Axiaq)
20.11.24 – Due Diligence (Luca Camilleri)
25.11.24 – Suitability (Hilary Stewart Jones)
26.11.24 – Suitability (Celine Houareau)
10.12.24 – Approval (Cedric Pietersz)
27.12.24 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)
12.05.26 – Fully Issued (Gerald Chocolaad)
Checklist
(18)[Critical] Question 19.
[Critical] Question 1.
[Critical] Ms. Gouloud Hammoud
[Critical] Share Ledger Certification
[Critical] Statutory documents - Ability Holding Ltd
[Critical] Director's Register
[Critical] Compliance Officer
[Critical] Financial Statements
[Critical] Business Plan
[Critical] QPA/2024/01406 - Gouloud Hammoud - PHDF
+8 more