Entertainment Planets B.V.
OGL/2024/1469/0855
GrantedSubmitted: April 26, 2024End Date: August 20, 2024
Customer
- Contact
- Gouloud Hammoud
- entertainmentplanetsbv@g-force-corporate-services.com
- Company
- Entertainment Planets B.V.
Review Timeline
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDarvey Isidora (CGA User DI)
Fully Issued
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Due Diligence ReviewCritical2 items
QPA/2024/01643 - Elena Egiazarova - PHDF (reviewed and approved)QuestionCriticalDue Aug 20, 2024
Kindly submit a criminal record that is more recent than the one that was provided.
Kindly submit a criminal record that is more recent than the one that was provided.
Update: 9/10/2025
Criminal Record already reviewed and approved. This ticket is now closed.
QPA/2024/01640 - Richard Green - Criminal Record (assigned)QuestionCriticalDue Aug 20, 2024
Kindly submit a criminal record that is more recent than the one that was provided.
Kindly submit a criminal record that is more recent than the one that was provided.<br><br>
Update: 9/9/2025
Hi Team,
The duly certified criminal record has been submitted.
The team assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.