OGL/2024/1768/1012 Rejected
Submitted: 30.04.24
Contact: Leo Tinoco
Timeline
24.06.24 – Verification (Monica Botero)
02.09.24 – Due Diligence (Sarah Tua)
14.09.24 – Due Diligence (Anton Axiaq)
28.09.24 – Due Diligence (Philippe Warzee)
09.10.24 – Due Diligence (Anton Axiaq)
10.10.24 – Due Diligence (Luca Camilleri)
06.12.24 – Suitability (Hilary Stewart Jones)
08.12.24 – Suitability (Simon Burden)
22.01.25 – Approval (Cedric Pietersz)
Checklist
(13)[Critical] Page no.1, question no.4
[Critical] Financial Statements
[Critical] Director List
[Critical] Christiana Georgiou
[Critical] Financial Statements
[Critical] Share Ledger Certification
[Critical] Business Plan
[Critical] Director's Register
[Critical] Source of funds of business
[Critical] Business and Corporate Information Form
+3 more
CGA/2025/1768/1282 New
Contact: Boy Hendriks