OGL/2024/2161/1158 Granted
Submitted: 24.02.25
Contact: Claire Godschalk Olmtak
Timeline
04.11.24 – Verification (Kimberly De Freitas)
07.11.24 – Background Check (Anton Axiaq)
09.01.25 – Background Check (Kevin Mallia)
09.01.25 – Background Check (Anton Axiaq)
20.01.25 – Due Diligence (Anton Axiaq)
20.01.25 – Due Diligence (Kevin Mallia)
22.01.25 – Suitability (Hilary Stewart Jones)
26.01.25 – Suitability (Celine Houareau)
21.02.25 – Approval (Cedric Pietersz)
07.03.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Julienne Wilsoe)
12.05.26 – Fully Issued (Julienne Wilsoe)
Checklist
(3)[Critical] QPA/2024/02889 - Angela Attard Fenech
[Critical] Company Structure
[Critical] C management Personal Declaration