OGL/2024/1560/0833 Granted
Submitted: 29.08.24
Contact: Glenn C Rellum
Timeline
12.04.24 – Verification (Monica Botero)
29.07.24 – Due Diligence (Sarah Tua)
08.08.24 – Due Diligence (Anton Axiaq)
12.08.24 – Due Diligence (Kevin Mallia)
07.03.25 – Suitability (Hilary Stewart Jones)
11.03.25 – Suitability (Simon Burden)
27.03.25 – Approval (Cedric Pietersz)
09.05.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Gerald Chocolaad)
Checklist
(22)[Critical] Question no. 9
[Critical] Question 34-39
[Critical] Page no.7
[Critical] DMGC Holding Limited - Share Ledger
[Critical] DMGC Holding Limited - Directors List
[Critical] Source of Business Funding
[Critical] Laurence Charles Alexander
[Critical] Glenn Rellum
[Critical] Page 1 Question 4
[Critical] Jair Toussaint
+12 more