OGL/2024/189/0118 Granted
Submitted: 14.06.24
Contact: Gouloud Hammoud
Timeline
10.01.24 – Verification (Rowenne Tweed)
24.07.24 – Due Diligence (Sarah Tua)
24.07.24 – Due Diligence (Kevin Mallia)
24.07.24 – Due Diligence (Anton Axiaq)
31.07.24 – Suitability (Hilary Stewart Jones)
11.08.24 – Suitability (Simon Burden)
24.08.24 – Approval (Cedric Pietersz)
05.09.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Darvey Isidora)
12.05.26 – Fully Issued (Darvey Isidora)
Checklist
(12)[Critical] Page 6 Question 39 (reviewed and approved)
[Critical] Joan Beaufort
[Critical] Joan Beaufort (removed)
[Critical] Gouloud Hammoud - Passport (reviewed and approved)
[Critical] Certification of Statutory docs (reviewed and approved)
[Critical] Financial Statements - 2023 (reviewed and approved)
[Critical] Business Plan (reviewed and approved)
[Critical] QPA/2024/00137 - Eleni Karaiskou - Reference Letter (removed)
[Critical] QPA/2024/00137 - Eleni Karaiskou - Passport
[Critical] QPA/2024/02071 - Alberts Kononov - Upload Documents
+2 more