Luderna B.V.
›Company16
OGL/2024/1233/0842
RejectedCustomer
- Contact
- Gouloud Hammoud
- luderna@g-force-corporate-services.com
- Company
- Luderna B.V.
Review Timeline
MBMonica Botero (GCB User 7)
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
STSarah Tua (ST)
KMKevin Mallia (KM)
Compliance Checklists
Application Verification ReviewCritical7 items
This email address (gouloud.hammoud@g-force-corporate-services.com) differs from the one that has been registered in the portal user.
Kindly change the email address and resubmit the form.
Document is missing
Kindly submit the requested documents
Document is missing
Kindly submit the requested document
The Personal History Disclosure Form of Eduardo Morales Hermo is missing mobile number to question 13. Kindly fill mobile number and resubmit the form.
The Personal History Disclosure Form of Eduardo Morales Hermo is missing mobile number to question 13. Kindly fill mobile number and resubmit the form.
The Personal History Disclosure Form of Eduardo Morales Hermo has different information on the form then the provided passport. Kindly complete question 17-19 to match the provided passport and resubmit the form.
The Personal History Disclosure Form of Eduardo Morales Hermo has different information on the form then the provided passport. Kindly complete question 17-19 to match the provided passport and resubmit the form.
We are missing the actual birth certificate of Mr. Eduardo Morales Hermo. Kindly submit the requested document.
We are missing the actual birth certificate of Mr. Eduardo Morales Hermo. Kindly submit the requested document.
The Personal History Disclosure Form is missing mobile number in question 13. Kindly fill mobile number in question 13 and resubmit the form.
The Personal History Disclosure Form is missing mobile number in question 13. Kindly fill mobile number in question 13 and resubmit the form.
Application Due Diligence ReviewCritical7 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please submit certified supporting evidence in order to support the business, which is also translated.
<p>Please submit certified supporting evidence in order to support the business, which is also translated.</p><p>We need personal sow of Mr Eduardo Hermo.</p>
Please provide a certified copy of the passport's first page and bio.
<p>Please provide a certified copy of the passport's first page and bio.</p><p>Please enter the end date for his role</p>
Please provide a certified copy of the passport's first page and bio.
Please provide a certified copy of the passport's first page and bio.
Please add a new compliance officer.
Please add a new compliance officer.
Share ledger is uncertified. Resubmit certified.
Share ledger is uncertified. Resubmit certified.
Resubmit FS 2023 duly signed by the directors of the company
Resubmit FS 2023 duly signed by the directors of the company
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
5Gouloud HammoudManaging DirectorActive from Apr 18, 2024
- Birth Month
- March 1962
- Passport Country
- Netherlands
- Position
- Manager
Eduardo Morales HermoUltimate Beneficiary OwnerActive from Apr 18, 2024
- Birth Month
- April 1946
- Passport Country
- Spain
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Eduardo Morales HermoManaging DirectorActive from Apr 18, 2024
- Birth Month
- April 1946
- Passport Country
- Spain
- Position
- Manager
Julian Sepulveda UribeCompliance OfficerActive from Apr 18, 2024Until Apr 30, 2025
- Birth Month
- March 1980
- Passport Country
- Colombia
- Position
- Chief Financial Officer
Xavier Cots RocaCompliance OfficerActive from Aug 8, 2025
- Birth Month
- October 1955
- Passport Country
- Spain
- Position
- Chief Financial Officer
Local Representative
2Guardian Corporation Curacao B.V.Official RepresentativeActive from May 30, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Luderna B.V.
- Business Type
- Local Representative Provider
Gouloud HammoudOfficial RepresentativeActive from May 30, 2023
- Birth Month
- March 1962
- Passport Country
- Curacao
- Position
- A person who represents a legal entity