OGL/2024/171/0271 Rejected
Submitted: 30.04.24
Contact: Philip Humme
Timeline
08.03.24 – Verification (Rowenne Tweed)
06.11.24 – Due Diligence (Anton Axiaq)
27.02.25 – Background Check (Anton Axiaq)
27.02.25 – Background Check (Philippe Warzee)
02.03.25 – Background Check (Anton Axiaq)
03.03.25 – Due Diligence (Sarah Tua)
12.03.25 – Due Diligence (Kevin Mallia)
Checklist
(9)[Critical] Business and Corporate Information Form: PAGE 1: QUESTION 4
[Critical] Freehub Entertainment N.V. - Financial Statement
[Critical] QPA/2024/00182 - Philip Humme - PHDF
[Critical] QPA/2024/00181 - Nathaniela Kwidama - PHDF
[Critical] QPA/2024/00180 - Matthijs De Jong - PHDF
[Critical] QPA/2024/00180 - Matthijs De Jong - Criminal Record
[Critical] QPA/2024/00180 - Matthijs De Jong - Proof of Address
[Critical] QPA/2024/00180 - Matthijs De Jong - Reference Letter
[Critical] QPA/2024/00180 - Matthijs De Jong - SOW