CGA/2025/1821/1272 On Hold
Submitted: 19.11.25
Contact: Neven Dobrosevic
Timeline
05.12.25 – Verification (Sarah Cathalina-Labbe)
08.12.25 – Verification (Anton Axiaq)
25.12.25 – Verification (Marilisa Mathew)
30.01.26 – Verification (Anton Axiaq)
02.02.26 – Verification (Marilisa Mathew)
24.03.26 – Verification (Anton Axiaq)
29.04.26 – Suitability (Hilary Stewart Jones)
08.07.26 – Verification (Hilary Stewart Jones)
08.07.26 – Verification (Marilisa Mathew)
Checklist
(41)[Critical] Declaration of Good Standing
[Critical] Neven Dobrosevic - Proof of Employment
[Critical] Neven Dobrosevic - Bank Reference Letter
[Critical] Neven Dobrosevic - Proof of Address
[Critical] Vasil Tonchev - Passport
[Critical] Neven Dobrosevic - Source of Wealth
[Critical] Source of Funds
[Critical] King Enterprises BG Ltd
[Critical] Certificate of good standing
[Critical] ID verification procedure
+31 more