CGA/2025/1342/1264 Rejected
Submitted: 24.07.25
Contact: Corvin Nagtegaal
Timeline
29.09.25 – Verification (Abelyn Sambo)
20.10.25 – Verification (Anton Axiaq)
23.10.25 – Verification (Marilisa Mathew)
25.11.25 – Verification (Anton Axiaq)
01.12.25 – Verification (Marilisa Mathew)
Checklist
(30)[Critical] Super 6 B.V. - Structure Chart
[Critical] Super 6 B.V. - Share Ledger
[Critical] Super 6 B.V. - Business Plan
[Critical] Super 6 B.V. - goAML Registration
[Critical] Super 6 B.V. - Directors List
[Critical] Super 6 B.V. - Declaration of Good Standing
[Critical] Business and Corporate Information Form - Page 3: Question 12
[Critical] Business and Corporate Information Form - Page3: Question 13
[Critical] Business and Corporate Information Form - Page 5: Declaration
[Critical] Alex Cotea - Criminal Record
+20 more