OGL/2024/625/0719 Granted
Submitted: 18.09.24
Contact: Gouloud Hammoud
Timeline
11.06.24 – Verification (Monica Botero)
02.09.24 – Verification (Desiree Francisco)
24.09.24 – Due Diligence (Mario Galea)
30.10.24 – Due Diligence (Anton Axiaq)
20.11.24 – Due Diligence (Luca Camilleri)
25.11.24 – Suitability (Hilary Stewart Jones)
26.11.24 – Suitability (Kieran McLean)
10.12.24 – Approval (Cedric Pietersz)
03.01.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)
Checklist
(16)[Critical] Question no. 39
[Critical] Ability Holdings Ltd - Share Ledger
[Critical] Ability Holdings Ltd.
[Critical] Evidence of how the business was funded
[Critical] Business and Corporate Information Form - Page 1 Question 1
[Critical] Ability Holdings Ltd - Directors List
[Critical] Althea Gage - Personal History Disclosure Form
[Critical] Althea Gage - Personal History Disclosure Enclosures
[Critical] Corporate Structure
[Critical] Share Ledger Certification
+6 more