OGL/2023/176/0095 Granted
Submitted: 28.05.24
Contact: Nathaniela Kwidama
Timeline
14.12.23 – Verification (Rowenne Tweed)
28.06.24 – Due Diligence (Kevin Mallia)
28.06.24 – Due Diligence (Anton Axiaq)
01.07.24 – Due Diligence (Sarah Tua)
01.07.24 – Due Diligence (Kevin Mallia)
02.07.24 – Suitability (Hilary Stewart Jones)
03.07.24 – Suitability (Kieran McLean)
19.07.24 – Approval (Cedric Pietersz)
22.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Darvey Isidora)
12.05.26 – Fully Issued (Darvey Isidora)
Checklist
(6)[Critical] Business and Corporate Information Form - Enclosure- Company Structure Diagram (reviewed and approved)
[Critical] Personal History Disclosure Form - Sopio Khurtsidze - QPA/2024/00129- Page 9 (reviewed and approved)
[Critical] Director's Register (reviewed and approved)
[Critical] Financial Statements
[Critical] Application Form (reviewed and approved)
[Critical] QPA/2025/04319 - Alena Sergueeva - Missing documents