Daintree Interactive B.V.
OGL/2024/1283/0530
GrantedCustomer
- Contact
- Willem Mink
- din@viraemanagement.com
- Company
- Daintree Interactive B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
STSarah Tua (ST)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical3 items
The form is missing details in question 22.
Kindly select at least one item and resubmit the form.
The form is missing passport number of the contact person.
Kindly fill the passport number and resubmit the form.
Page 1: The form has an incorrect personal application number.
Kindly resubmit the form with the correct personal application number.
Application Due Diligence ReviewCritical3 items
The share ledger submitted is uncertified.
The share ledger submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified.
The director's register submitted is uncertified. Resubmit duly certified.
The FS submitted for year ending 2022 are unsigned. Kindly resubmit duly signed by the corporate director. Furthermore, please submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
<p>FS 2022 well received , with thanks</p><p>We have reopened the issue, as we await for FS 2023 , when completed</p>