OGL/2024/363/0741 Granted
Submitted: 23.09.24
Contact: Gouloud Hammoud
Timeline
19.06.24 – Verification (Saura Maurera)
15.10.24 – Background Check (Anton Axiaq)
15.10.24 – Background Check (Philippe Warzee)
16.10.24 – Background Check (Anton Axiaq)
16.01.25 – Due Diligence (Anton Axiaq)
16.01.25 – Due Diligence (Sarah Tua)
11.07.25 – Due Diligence (Luca Camilleri)
15.07.25 – Suitability (Hilary Stewart Jones)
05.08.25 – Approval (Cedric Pietersz)
17.09.25 – Conditionally Issued (Gisah Hollander)
13.01.26 – Conditionally Issued (Dennis Engelhardt)
Checklist
(22)[Critical] Pierric Galier -Birth Certificate
[Critical] Question 8 -8.1.2. Register Number
[Critical] Enclosure -Directors List of Angler Gaming PLC
[Critical] QPA/2024/01349 - Pierric Galtier - PHDF
[Critical] QPA/2024/01349 - Pierric Galtier - Birth Certificate
[Critical] QPA/2024/01349 - Pierric Galtier - Proof of address
[Critical] QPA/2024/01349 - Pierric Galtier - Letter of engagement
[Critical] QPA/2024/01857 - Gouloud Hammoud - PHDF
[Critical] QPA/2024/01862 - Thomas Kalita - PHDF
[Critical] QPA/2024/01862 - Thomas Kalita - Proof of address
+12 more