OGL/2024/366/0735 Withdrawn
Submitted: 23.06.25
Contact: Gouloud Hammoud
Timeline
10.06.24 – Verification (Saura Maurera)
25.03.25 – Due Diligence (Anton Axiaq)
26.05.25 – Background Check (Philippe Warzee)
21.06.25 – Background Check (Anton Axiaq)
23.06.25 – Due Diligence (Sarah Tua)
30.06.25 – Due Diligence (Marilisa Mathew)
Checklist
(11)[Critical] Enclosure
[Critical] Pierric Galtier -Birth certificate
[Critical] Gouloud Hammoud -Passport
[Critical] Business and Corporate Information Enclosures: -Company Structure: missing Mobile Technology Marketing Limited
[Critical] Business and Corporate Information Enclosures: Share Ledger of Mobile Technology Marketing Limited
[Critical] Business and Corporate Information Enclosures: Directors List of Mobile Technology Marketing Limited
[Critical] QPA/2024/01344 - Pierric Galtier - CV And letter of engagement
[Critical] QPA/2024/01348 - Robert Bolton - PHDF
[Critical] QPA/2024/01348 - Robert Bolton - Passport
[Critical] QPA/2024/01348 - Robert Bolton - Reference Letter
+1 more