OGL/2024/1409/0649 Granted
Submitted: 05.09.24
Contact: Rudsel Lucas
Timeline
27.03.24 – Verification (Jemy-Ree Pilgrim)
02.09.24 – Due Diligence (Sarah Tua)
06.09.24 – Due Diligence (Anton Axiaq)
18.10.24 – Due Diligence (Philippe Warzee)
19.10.24 – Due Diligence (Anton Axiaq)
25.11.24 – Due Diligence (Luca Camilleri)
10.12.24 – Suitability (Hilary Stewart Jones)
16.12.24 – Suitability (Kieran McLean)
16.01.25 – Approval (Cedric Pietersz)
06.06.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Julienne Wilsoe)
Checklist
(18)[Critical] PAGE 1: QUESTION 1
[Critical] PAGE 2: QUESTIONS 8 AND 9
[Critical] PAGE 1: QUESTION 4
[Critical] PAGE 2: QUESTION 8
[Critical] Company structure
[Critical] Share ledger
[Critical] Directors list
[Critical] Marc Maroun
[Critical] Business and Corporate Information Form
[Critical] Director's Register
+8 more