OGL/2024/687/0427 Granted
Submitted: 12.07.24
Contact: Jeanne-Marie Palm
Timeline
18.03.24 – Verification (Josenne Mambre)
19.07.24 – Due Diligence (Kevin Mallia)
22.07.24 – Due Diligence (Sarah Tua)
24.07.24 – Due Diligence (Kevin Mallia)
24.07.24 – Suitability (Hilary Stewart Jones)
25.07.24 – Suitability (Simon Burden)
31.07.24 – Approval (Cedric Pietersz)
31.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Darvey Isidora)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)
12.05.26 – Fully Issued (Hilary Stewart Jones)
Checklist
(15)[Critical] Question 34 (reviewed and already approved)
[Critical] Question 36 (reviewed and already approved)
[Critical] David Ellings Reference Letter (reviewed and already approved)
[Critical] David Ellings Criminal Record
[Critical] David Ellings Birth Certificate (reviewed and already approved)
[Critical] Lorenza Godett Personal History Disclosure Form (reviewed and already approved)
[Critical] Gilad Krein - Criminal Record
[Critical] Statutory Documents - Intermediate Companies (duplicate tickets)
[Critical] Financial Statements 2023
[Critical] Business Plan
+5 more