OGL/2024/1533/0769 Granted
Submitted: 21.08.24
Contact: George Van Zinnicq Bergmann
Timeline
04.04.24 – Verification (Desiree Francisco)
25.07.24 – Due Diligence (Mario Galea)
06.09.24 – Due Diligence (Sarah Tua)
06.09.24 – Due Diligence (Philippe Warzee)
06.09.24 – Due Diligence (Anton Axiaq)
10.09.24 – Due Diligence (Hilary Stewart Jones)
11.09.24 – Suitability (Hilary Stewart Jones)
12.09.24 – Suitability (Celine Houareau)
23.09.24 – Approval (Cedric Pietersz)
26.09.24 – Conditionally Issued (Cedric Pietersz)
16.07.25 – Conditionally Issued (Denneth Isidora)
12.05.26 – Fully Issued (Denneth Isidora)
Checklist
(7)[Critical] Bjorn Kelmeling
[Critical] Bjorn Kelmeling
[Critical] QPA/2024/01077 - Bjorn Kelmeling - PHDF
[Critical] QPA/2024/01077 - Bjorn Kelmeling - Reference Letter
[Critical] QPA/2024/01077 - Bjorn Kelmeling - Proof of address
[Critical] Director's Register Certification
[Critical] Business Plan