OGL/2024/1794/1043 Rejected
Submitted: 12.02.25
Contact: Ian Perrygrove
Timeline
24.06.24 – Verification (Rowenne Tweed)
18.03.25 – Verification (Jemy-Ree Pilgrim)
05.05.25 – Verification (Kimberly De Freitas)
14.05.25 – Verification (Shamira Leolina)
Checklist
(23)[Critical] PAGE 1: QUESTION 4 - Business and Corporate Information Form
[Critical] BUSINESS AND CORPORATE INFORMATION FORM (ENCLOSURES) - Share ledger
[Critical] BUSINESS AND CORPORATE INFORMATION FORM (ENCLOSURES) - Financial Statement
[Critical] Charles Lee - Personal History Disclosure Form
[Critical] Charles Lee - Birth Certificate
[Critical] Charles Lee - Criminal Record
[Critical] Charles Lee - Financial Audit
[Critical] Charles Lee - Personal History Disclosure Form
[Critical] Ian Perrygrove - Personal History Disclosure Form
[Critical] Herman Theodorus Oosten - Personal History Disclosure Form
+13 more