OGL/2024/1113/0517 Granted
Submitted: 29.05.25
Contact: Vivian Ersilia
Timeline
10.06.24 – Verification (Monica Botero)
02.09.24 – Verification (Rowenne Tweed)
15.10.24 – Background Check (Anton Axiaq)
07.05.25 – Background Check (Philippe Warzee)
12.05.25 – Background Check (Anton Axiaq)
22.05.25 – Due Diligence (Sarah Tua)
23.05.25 – Due Diligence (Kevin Mallia)
28.05.25 – Suitability (Hilary Stewart Jones)
29.05.25 – Suitability (Simon Burden)
07.07.25 – Approval (Cedric Pietersz)
14.08.25 – Conditionally Issued (Cedric Pietersz)
09.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Darvey Isidora)
Checklist
(8)[Critical] Financial Statements 2023 and 2024 (reviewed and approved)
[Critical] Sheenaz Turton (no longer applicable)
[Critical] QPA/2024/01484 - Shenaaz Turton - Passport
[Critical] QPA/2024/01484 - Shenaaz Turton - Birth Certificate
[Critical] QPA/2024/01484 - Shenaaz Turton - CV & Letter of engagement
[Critical] Source of funds of business
[Critical] Financial Statements
[Critical] Business Plan - organisational structure