OGL/2024/884/0471 Granted
Submitted: 10.03.25
Contact: George Van Zinnincq Bergmann
Timeline
21.03.24 – Verification (Rowenne Tweed)
18.03.25 – Verification (Rowenne Tweed)
18.03.25 – Verification (Jemy-Ree Pilgrim)
19.03.25 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Anton Axiaq)
16.06.25 – Background Check (Philippe Warzee)
18.06.25 – Background Check (Anton Axiaq)
20.06.25 – Due Diligence (Sarah Tua)
04.07.25 – Due Diligence (Kevin Mallia)
09.07.25 – Suitability (Hilary Stewart Jones)
19.08.25 – Approval (Hilary Stewart Jones)
19.08.25 – Approval (Cedric Pietersz)
04.09.25 – Conditionally Issued (Gisah Hollander)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
Checklist
(14)[Critical] Honer Osmani - Reference Letter
[Critical] Honer Osmani
[Critical] Ashkan Khajehmolai - Criminal Record
[Critical] Personal History Disclosure Form - Danijel Savic
[Critical] Honer Osmani - Birth Certificate
[Critical] Personal History Disclosure Form - Honer Osmani
[Critical] QPA/2024/02510 - George Van Zinnicq Bergmann - PHDF
[Critical] QPA/2024/01923 - Ashkan Khajehmolai - PHDF
[Critical] QPA/2024/01923 - Ashkan Khajehmolai - SOW
[Critical] QPA/2024/01923 - Ashkan Khajehmolai - Birth Certificate
+4 more