OGL/2024/487/0459 Granted
Submitted: 25.04.25
Contact: Gouloud Hammoud
Timeline
20.03.24 – Verification (Rowenne Tweed)
20.09.24 – Due Diligence (Mario Galea)
16.01.25 – Due Diligence (Philippe Warzee)
16.01.25 – Background Check (Philippe Warzee)
31.01.25 – Background Check (Anton Axiaq)
03.02.25 – Due Diligence (Sarah Tua)
18.03.25 – Due Diligence (Luca Camilleri)
26.03.25 – Suitability (Hilary Stewart Jones)
27.03.25 – Suitability (Simon Burden)
22.04.25 – Approval (Cedric Pietersz)
09.05.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Gerald Chocolaad)
Checklist
(4)[Critical] Business and Corporate Information Form - Page 1 Question 1
[Critical] Olha Tkachenko
[Critical] QPA/2024/01951 - Gouloud Hammoud - PHDF
[Critical] Share Ledger Certification