OGL/2024/163/0190 Granted
Submitted: 28.03.24
Contact: Allyant Group
Timeline
28.02.24 – Verification (Saura Maurera)
04.07.24 – Due Diligence (Sarah Tua)
04.07.24 – Due Diligence (Kevin Mallia)
05.07.24 – Suitability (Hilary Stewart Jones)
05.07.24 – Suitability (Kieran McLean)
05.07.24 – Suitability (Simon Burden)
16.07.24 – Approval (Simon Burden)
16.07.24 – Approval (Cedric Pietersz)
16.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Denise Balinge)
25.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)
12.05.26 – Fully Issued (Hilary Stewart Jones)
Checklist
(4)[Critical] Question 39
[Critical] Compliance Officer
[Critical] Director's Register
[Critical] Financial Statements