OGL/2024/919/0589 Granted
Submitted: 18.11.24
Contact: George Van Zinnincq Bergmann
Timeline
25.03.24 – Verification (Jemy-Ree Pilgrim)
28.11.24 – Due Diligence (Anton Axiaq)
13.05.25 – Due Diligence (Sarah Tua)
19.05.25 – Due Diligence (Kevin Mallia)
21.05.25 – Suitability (Hilary Stewart Jones)
22.05.25 – Suitability (Celine Houareau)
03.06.25 – Approval (Cedric Pietersz)
16.06.25 – Conditionally Issued (Cedric Pietersz)
13.01.26 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Mario Marques Ricardo)
Checklist
(15)[Critical] PAGE 3: QUESTION 19
[Critical] PAGE 6: QUESTION 34
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] Leisure & Entertainment Group Limited
[Critical] George Van Zinnicq Bergmann
[Critical] Business and Corporate Information Form - Page 1 Question 7.4.1
[Critical] Rodney Hall - Personal History Disclosure Form Page 2 Question 19
[Critical] QPA/2024/00675 - Rodney Hall - Reference Letter
[Critical] Corporate Structure
[Critical] Share Ledger Certification
+5 more