OGL/2024/1445/0666 Granted
Submitted: 30.04.24
Contact: Stefanie Hardeman-Knoester
Timeline
19.06.24 – Verification (Desiree Francisco)
09.07.24 – Due Diligence (Sarah Tua)
09.07.24 – Due Diligence (Kevin Mallia)
11.07.24 – Suitability (Hilary Stewart Jones)
11.07.24 – Suitability (Kieran McLean)
19.07.24 – Approval (Cedric Pietersz)
22.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Dennis Engelhardt)
12.05.26 – Fully Issued (Dennis Engelhardt)
20.08.26 – Fully Issued (Cedric Pietersz)
Checklist
(14)[Critical] Page 6 Question 34
[Critical] Page 6 Question 39
[Critical] Page 7
[Critical] George van Zinnicq Bergmann
[Critical] Noble Sentry Private Foundation
[Critical] Structure Chart
[Critical] Director's Register
[Critical] Share Ledger Certification
[Critical] Holding Foundation
[Critical] Financial Statements
+4 more
CGA/2026/1445/1389 Fee Pending
Submitted: 23.04.26
Contact: Stefanie Hardeman-Knoester