OGL/2024/315/0489 Granted
Submitted: 18.10.24
Contact: Rudsel Lucas
Timeline
21.03.24 – Verification (Monica Botero)
29.08.24 – Due Diligence (Monica Botero)
29.08.24 – Due Diligence (Sarah Tua)
29.08.24 – Due Diligence (Kevin Mallia)
09.09.24 – Due Diligence (Philippe Warzee)
10.09.24 – Due Diligence (Kevin Mallia)
08.10.24 – Suitability (Hilary Stewart Jones)
11.10.24 – Suitability (Kieran McLean)
21.10.24 – Approval (Cedric Pietersz)
29.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Darvey Isidora)
12.05.26 – Fully Issued (Darvey Isidora)
Checklist
(5)[Critical] Olena Chuchman - Compatibility of roles (reviewed)
[Critical] Olena Chuchman - Bank Reference
[Critical] QPA/2024/00516 - Rudsel Lucas - Birth Certificate (submitted and approved)
[Critical] QPA/2024/00516 - Rudsel Lucas - Criminal Record (submitted and approved)
[Critical] Business Plan - organisational structure