Novi B.V.
OGL/2024/1288/0542
GrantedCustomer
- Contact
- Willem Mink
- novi@viraemanagement.com
- Company
- Novi B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
STSarah Tua (ST)
KMKevin Mallia (KM)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDenneth Isidora (DEI)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Verification ReviewCritical10 items
The brand name is not provided
Kindly provide the brand name
The name of the contact person must be the same as the portal.
Kindly change the name to match the one in the portal.
The answer is not the passport number
Kindly adapt the answer.
The name of the contact person must be on the form as well as his signature
Kindly make sure that the name of the contact person is on the form and his signature
The Brand Name field must be filled.
The Brand Name field must be filled.
the enclosed chart is not of the applicant company
Kindly resubmit
the submitted document is not of the applicant company
Kindly resubmit
The application date is missing
Kindly fill the date on the form
The application date is missing
Kindly fill the date on the form
Signature is missing on the page 9
Kindly sign and resubmit
Application Due Diligence ReviewCritical6 items
The corporate structure for the applicant company is missing.
<p>The corporate structure for the applicant company is missing.Kindly submit a corporate structure signed by the director of the company.<br></p>
The AIs of the applicant company are missing.
<p>The AIs of the applicant company are missing.<br></p><p>Kindly submit a certified copy of the AIs of the applicant company.</p>
The director's register submitted is uncertified.
<p>The director's register submitted is uncertified.<br></p><p>Kindly submit a certified copy of the director's register.</p>
The share ledger submitted is uncertified.
<p>The share ledger submitted is uncertified.<br></p><p>Submit a certified copy of the share ledger.</p>
The FS submitted for year ending 2022 are unsigned. Please resubmit duly signed by the corporate director. Furthermore, kindly submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
<p>FS 2022 well received</p><p>We will await FS 2023 when available</p>
The two corporate bank statements submitted are uncertified.
<p>The two corporate bank statements submitted are uncertified.<br></p><p>Resubmit duly certified.<br></p>