OGL/2024/361/0119 Granted
Submitted: 21.08.24
Contact: Andrew Galea
Timeline
11.01.24 – Verification (Rowenne Tweed)
16.08.24 – Due Diligence (Philippe Warzee)
17.08.24 – Due Diligence (Anton Axiaq)
19.08.24 – Due Diligence (Kevin Mallia)
22.10.24 – Suitability (Sarah Tua)
22.10.24 – Due Diligence (Sarah Tua)
23.10.24 – Due Diligence (Kevin Mallia)
06.11.24 – Suitability (Hilary Stewart Jones)
06.11.24 – Suitability (Asha Fitzgerald)
10.12.24 – Approval (Cedric Pietersz)
16.12.24 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)
12.05.26 – Fully Issued (Gerald Chocolaad)
Checklist
(22)[Critical] PAGE 6: QUESTION 39
[Critical] Share ledger -Legendman Investments Ltd
[Critical] Share ledge - Happy Hour Entertainment Holdings Ltd
[Critical] Directors list - Legendman Investments Ltd
[Critical] Article of Incorporation - Happy Hour Entertainment Holdings Ltd
[Critical] Angeliki Panari
[Critical] Angeliki Panari
[Critical] Charalambos Kartoudes
[Critical] Georgios Savvides
[Critical] Statutory documents of Legendman Investments Ltd
+12 more