CGA/2025/2594/1322 Rejected
Submitted: 07.10.25
Contact: Jeanne-Marie Palm
Timeline
20.08.25 – Verification (Sarah Cathalina-Labbe)
03.09.25 – Verification (Anton Axiaq)
05.09.25 – Verification (Marilisa Mathew)
08.09.25 – Verification (Anton Axiaq)
08.09.25 – Verification (Marilisa Mathew)
18.11.25 – Verification (Anton Axiaq)
19.11.25 – Verification (Sarah Tua)
25.11.25 – Verification (Marilisa Mathew)
02.12.25 – Verification (Kevin Mallia)
28.01.26 – Verification (Anton Axiaq)
13.02.26 – Verification (Marilisa Mathew)
Checklist
(53)[Critical] Business and Corporate Information Form - Page 3: Question 12
[Critical] Business and Corporate Information Form - Page 3: Question 13
[Critical] GMB Entertainment B.V. - Company Structure
[Critical] GMB Entertainment B.V. - Share Ledger
[Critical] GMB Entertainment B.V. - Directors List
[Critical] GMB Entertainment B.V. - Business Plan
[Critical] GMB Entertainment B.V. - goAML Registration
[Critical] GMB Entertainment - Declaration of Good Standing
[Critical] Frederico Perez Gonçalves Pereira - Personal History Disclosure Form
[Critical] Frederico Perez Gonçalves Pereira - Birth Certificate
+43 more
CGA/2026/2594/1398 New
Contact: Jeanne-Marie Palm