OGL/2024/867/0414 Granted
Submitted: 03.04.25
Contact: George Van Zinnincq Bergmann
Timeline
15.03.24 – Verification (Rowenne Tweed)
10.01.25 – Due Diligence (Anton Axiaq)
27.02.25 – Background Check (Anton Axiaq)
27.02.25 – Background Check (Philippe Warzee)
06.03.25 – Due Diligence (Philippe Warzee)
06.03.25 – Due Diligence (Sarah Tua)
22.03.25 – Due Diligence (Luca Camilleri)
28.03.25 – Due Diligence (Kevin Mallia)
14.04.25 – Suitability (Hilary Stewart Jones)
15.04.25 – Suitability (Celine Houareau)
06.05.25 – Approval (Cedric Pietersz)
23.07.25 – Conditionally Issued (Cedric Pietersz)
09.01.26 – Conditionally Issued (Mario Marques Ricardo)
12.01.26 – Conditionally Issued (Sulmahine Penza-Kwidama)
Checklist
(23)[Critical] Sadik Shemi - Birth Certificate
[Critical] Sadik Shemi - Passport
[Critical] Sadik Shemi - Criminal Record
[Critical] Sadik Shemi - Bank Reference Letter
[Critical] Sadik Shemi - Proof of Address
[Critical] Sadik Shemi - Personal History Disclosure Form
[Critical] Sadik Shemi - Personal History Disclosure Form
[Critical] Sadik Shemi - Personal History Disclosure Form
[Critical] Sadik Shemi - Personal History Disclosure Form
[Critical] Sadik Shemi - Personal History Disclosure Form
+13 more