OGL/2024/456/0257 Granted
Submitted: 20.09.24
Contact: Boy Hendriks
Timeline
07.03.24 – Verification (Saura Maurera)
19.09.24 – Background Check (Anton Axiaq)
26.09.24 – Due Diligence (Anton Axiaq)
26.09.24 – Due Diligence (Sarah Tua)
26.09.24 – Due Diligence (Kevin Mallia)
26.09.24 – Suitability (Hilary Stewart Jones)
27.09.24 – Suitability (Simon Burden)
08.10.24 – Suitability (Cedric Pietersz)
08.10.24 – Approval (Cedric Pietersz)
18.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Denneth Isidora)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)
12.05.26 – Fully Issued (Hilary Stewart Jones)
Checklist
(10)[Critical] Boy Hendriks - Personal History Disclosure Form Page 1: Application Number
[Critical] Boy Hendriks - Personal History Disclosure Form Page 2 Question 19
[Critical] Derek Hendriks - Personal History Disclosure Form
[Critical] Derek Hendriks - Personal History Disclosure Enclosures
[Critical] QPA/2024/00203 - Ihor Horokhov - PHDF
[Critical] QPA/2024/00203 - Ihor Horokhov - Criminal Record
[Critical] QPA/2024/00203 - Ihor Horokhov - SOW
[Critical] QPA/2024/00200 - Boy Hendriks - PHDF
[Critical] QPA/2024/02642 - Derek Hendriks - PHDF
[Critical] Financial Statements
CGA/2026/456/1388 New
Contact: Roland De mei