OGL/2024/300/0596 Granted
Submitted: 15.01.25
Contact: Rudsel Lucas
Timeline
25.03.24 – Verification (Monica Botero)
02.09.24 – Background Check (Monica Botero)
02.09.24 – Background Check (Philippe Warzee)
02.09.24 – Background Check (Anton Axiaq)
13.09.24 – Due Diligence (Sarah Tua)
01.04.25 – Due Diligence (Luca Camilleri)
08.04.25 – Suitability (Hilary Stewart Jones)
09.04.25 – Suitability (Kieran McLean)
13.05.25 – Approval (Cedric Pietersz)
23.05.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Denneth Isidora)
04.05.26 – Conditionally Issued (Cedric Pietersz)
12.06.26 – Conditionally Issued (Denneth Isidora)
11.08.26 – Fully Issued (Denneth Isidora)
Checklist
(34)[Critical] Vedran Frelih
[Critical] QPA/2024/00903 - Frelih Vedran - Application
[Critical] QPA/2024/00903 - Vedran Frelih - Criminal Record
[Critical] QPA/2024/02685 - Yevhenii Pyroh - Passport
[Critical] Share Ledger Certification
[Critical] Director's Register
[Critical] Financial Statements
[Critical] Business Plan
[Critical] Local director
[Critical] Source of funds of business
+24 more