OGL/2024/470/0175 Granted
Submitted: 26.08.24
Contact: Rudsel Lucas
Timeline
15.02.24 – Verification (Monica Botero)
14.08.24 – Due Diligence (Mario Galea)
24.08.24 – Due Diligence (Sarah Tua)
29.08.24 – Due Diligence (Kevin Mallia)
02.09.24 – Suitability (Hilary Stewart Jones)
02.09.24 – Suitability (Simon Burden)
08.09.24 – Approval (Cedric Pietersz)
11.10.24 – Conditionally Issued (Cedric Pietersz)
22.07.25 – Conditionally Issued (Anton Axiaq)
01.08.25 – Conditionally Issued (Denneth Isidora)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)
Checklist
(19)[Critical] Financial Statements
[Critical] QPA/2024/00955 - Serhii Horbach - SOW
[Critical] QPA/2024/00955 - Serhii Horbach - PHDF
[Critical] Business and Corporate Information Form
[Critical] Business Plan - organisational structure
[Critical] Application Date
[Critical] Position/Role
[Critical] Native Name
[Critical] PHDF
[Critical] Passport
+9 more