The Share ledger of GB Tech Services Ltd is missing.

Kindly submit The Share ledger.

The Directors list of GB Tech Services Ltd is missing.

Kindly submit The Directors list of GB Tech Services Ltd.

The personal application number is incorrect.

Kindly resubmit the form with the correct application number.

The enclosed proof of address document is expired.

Kindly resubmit a recent proof of address document or bank statement.

The share ledger of the applicant company is uncertified. Resubmit duly certified.

The share ledger of the applicant company is uncertified. Resubmit duly certified.

The share ledger of the Hold Co is missing. Submit a certified copy of the share ledger of the above mentioned company, clearly identifying the UBO and their % share holding.

The share ledger of the Hold Co is missing. Submit a certified copy of the share ledger of the above mentioned company, clearly identifying the UBO and their % share holding.

The director's register of the applicant company is uncertified. Resubmit duly certified. Submit also the director's register, duly certified, of the corporate managing director GB Tech Services Ltd. Note, that all individual directors of the corporate shareholder need to submit a personal history and disclosure form

1. The director's register of the applicant company is uncertified. Resubmit duly certified. 2. Submit also a certified copy of the director's register of the corporate managing director GB Tech Services Ltd. Note, that all individual directors of the corporate director need to submit a personal history and disclosure form

The UBO has also indicated herself as director and compliance officer. Her directorship position in both the applicant company and the Hold Co are unverified. Clarify Furthermore, the UBO may not the position of a compliance officer due to conflicting positions. Identify another CO fluent in AML and submit their personal history and disclosure form accordingly.

The UBO has also indicated herself as director and compliance officer. Her directorship position in both the applicant company and the Hold Co are unverified. Clarify Furthermore, the UBO may not the position of a compliance officer due to conflicting positions. Identify another CO fluent in AML and submit their personal history and disclosure form accordingly.

Submit certified copies of the articles of association of the above captioned company. A certified copy of its share ledger and director's register has also already been requested.

Submit certified copies of the articles of association of the above captioned company. A certified copy of its share ledger and director's register has also already been requested.

Submit management accounts of the applicant company for year ending 2023.

Submit management accounts of the applicant company for year ending 2023.

The PHDF submitted is not acceptable. It isn't digitally filled out or signed, the positions need updating, and the email should be personal.

The PHDF submitted is not acceptable. It isn't digitally filled out or signed, the positions need updating, and the email should be personal.

Please provide additional evidence related to your SOW, along with certified supporting documents.

Please provide additional evidence related to your SOW, along with certified supporting documents.

Please submit a utility bill that is more recent than the one that was provided.

Please submit a utility bill that is more recent than the one that was provided.

Please note that the quality of the reference letter is not acceptable. Kindly resubmit an improved version.

Please note that the quality of the reference letter is not acceptable. Kindly resubmit an improved version.

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.

Share ledger of GB Tech Services Ltd is missing

Kindly submit Share ledger of GB Tech Services Ltd.

The Directors list of GB Tech Services Ltd is missing.

Kindly submit the Directors list of GB Tech Services Ltd.

The personal application number is incorrect.

Kindly resubmit the form with the correct application number.

The enclosed proof of address document is expired.

Kindly resubmit a recent proof of address document or bank statement.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

Please show that that SOW is of the UBO

Please show that that SOW is of the UBO and certified.

Please show that that SOW is of the UBO

Please show that that SOW is of the UBO and certified.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

Please submit a criminal record that is not more than six months old.

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The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

The share ledger of GB Tech Services Ltd is uncertified. Resubmit certified.

The share ledger of GB Tech Services Ltd is uncertified. Resubmit certified.

Submit documentation as to how the business is being or will be funded, including any documents which show funding/loans by the shareholder or third parties.

Submit documentation as to how the business is being or will be funded, including any documents which show funding/loans by the shareholder or third parties.

Question 8.1.1 is required to be updated to reflect the new name of the TSP.

Question 8.1.1 is required to be updated to reflect the new name of the TSP.