OGL/2024/944/0433 Granted
Submitted: 26.04.24
Contact: Norine Clifton
Timeline
18.03.24 – Verification (Desiree Francisco)
05.07.24 – Verification (Rowenne Tweed)
02.09.24 – Suitability (Sarah Tua)
03.09.24 – Suitability (Simon Burden)
12.09.24 – Background Check (Anton Axiaq)
28.09.24 – Background Check (Philippe Warzee)
04.10.24 – Background Check (Anton Axiaq)
07.10.24 – Due Diligence (Sarah Tua)
14.10.24 – Due Diligence (Kevin Mallia)
21.10.24 – Suitability (Hilary Stewart Jones)
22.10.24 – Suitability (Simon Burden)
06.11.24 – Approval (Cedric Pietersz)
04.12.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julienne Wilsoe)
12.05.26 – Fully Issued (Julienne Wilsoe)
Checklist
(18)[Critical] PAGE 6: QUESTION 39
[Critical] PAGE 1: QUESTION 4
[Critical] Company structure
[Critical] Business Plan
[Critical] Source of Funds
[Critical] Katalin Bartok-Csato
[Critical] QPA/2024/01582 - Katalin Bartok-Csato - SOW
[Critical] QPA/2024/01582 - Katalin Bartok-Csato - Criminal Record
[Critical] QPA/2024/01582 - Katalin Bartok-Csato - PHDF
[Critical] QPA/2024/01714 - Volodymyr Bakotskyi - PHDF
+8 more