OGL/2024/738/0549 Granted
Submitted: 21.08.24
Contact: Willem Mink
Timeline
23.03.24 – Verification (Jemy-Ree Pilgrim)
11.07.24 – Due Diligence (Mario Galea)
29.07.24 – Due Diligence (Sarah Tua)
12.08.24 – Due Diligence (Anton Axiaq)
19.08.24 – Due Diligence (Philippe Warzee)
20.08.24 – Due Diligence (Anton Axiaq)
11.09.24 – Due Diligence (Kevin Mallia)
17.09.24 – Suitability (Hilary Stewart Jones)
19.09.24 – Suitability (Celine Houareau)
15.10.24 – Approval (Cedric Pietersz)
29.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julienne Wilsoe)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)
12.05.26 – Fully Issued (Hilary Stewart Jones)
Checklist
(61)[Critical] QPA/2024/00654 - Joanne Craven - Application Date
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Statutory documents of Acemore Finance Ltd
[Critical] Statutory documents of Bigam Ltd
[Critical] Business Plan
[Critical] Source of funds of business
[Critical] QPA/2024/00652 - Andreas Mautner - SOW
[Critical] QPA/2024/00653 - David Craven - PHDF
[Critical] QPA/2024/00653 - David Craven - SOW
+51 more
OGL/2024/738/1130 New
Contact: Willem Mink