OGL/2024/1468/0695 New
Contact: Tim Hurks
OGL/2024/1468/1024 Granted
Submitted: 25.09.24
Contact: Tim Hurks
Timeline
30.04.24 – Verification (Josenne Mambre)
11.07.24 – Due Diligence (Philippe Warzee)
12.07.24 – Due Diligence (Anton Axiaq)
23.07.24 – Due Diligence (Sarah Tua)
12.08.24 – Due Diligence (Kevin Mallia)
18.09.24 – Suitability (Hilary Stewart Jones)
19.09.24 – Suitability (Kieran McLean)
21.10.24 – Approval (Cedric Pietersz)
29.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Denise Balinge)
25.11.25 – Conditionally Issued (Mario Marques Ricardo)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)
12.05.26 – Fully Issued (Hilary Stewart Jones)
Checklist
(8)[Critical] Leopold van Doorne Criminal Record
[Critical] Audrey Helstone Criminal record
[Critical] QPA/2024/01029 - Tim Boonen - SOW
[Critical] QPA/2024/01028 - Audrey Dorothy Helstone - PHDF
[Critical] QPA/2024/01028 - Audrey Dorothy Helstone - Birth Certificate
[Critical] QPA/2024/01025 - Leopold Wilhelmus Antonius Maria van Doorne - PHDF
[Critical] QPA/2024/01023 -Tim Gerardus Åke Hurks - SOW
[Critical] Financial Statements