OGL/2024/251/0130 Granted
Submitted: 18.11.24
Contact: Claire Godschalk Olmtak
Timeline
16.01.24 – Verification (Rowenne Tweed)
29.07.24 – Due Diligence (Sarah Tua)
09.08.24 – Due Diligence (Anton Axiaq)
31.01.25 – Background Check (Anton Axiaq)
06.06.25 – Background Check (Desiree Francisco)
19.06.25 – Background Check (Anton Axiaq)
25.06.25 – Background Check (Philippe Warzee)
25.06.25 – Due Diligence (Kevin Mallia)
22.07.25 – Suitability (Hilary Stewart Jones)
12.08.25 – Approval (Cedric Pietersz)
28.08.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)
Checklist
(11)[Critical] PAGE 3 : Question 19
[Critical] Geeker Technology Co Ltd
[Critical] Geeker Technology Co Ltd
[Critical] Geeker Technology Co Ltd
[Critical] Trevor De Giorgio
[Critical] Trevor De Giorgio
[Critical] Geeker Technology Co Ltd
[Critical] Director's Register Certification
[Critical] Financial Statements
[Critical] Business and Corporate Information Form
+1 more