Slodds N.V.
OGL/2024/1483/0977
RejectedCustomer
- Contact
- Lisa Fino
- lisa.fino@whpartners.eu
- Company
- Slodds N.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
MMMarilisa Mathew (CGA User 1)
Compliance Checklists
Application Verification ReviewCritical26 items
The application number is missing.
Kindly fill the application number and resubmit the form.
The application date is missing
Kindly make sure to resubmit the form including the application date.
Question 8 or 9 must have at least one entry between them.
Kindly resubmit the form including a response to either question 8 or 9.
If Third party service provider is selected then 19.1 must be filled
Kindly complete 19.1 and resubmit the form
The name of the contact person must be similar to the one in the portal.
Kindly change to the appointed contact person and resubmit the form.
The passport number is not of the contact person
Kindly adapt the response to match the answer of question 34, that has to match the portal user (authorized representative
The response to the question is not of the contact person.
Kindly adapt the answer to match the answer of question 34, that has to match the portal user (authorized representative)
The address provided is not of the contact person.
Kindly adapt the answer to match the answer of question 34, that has to match the portal user (authorized representative)
The name of the contact person must be on the form
Kindly change the name to that of the contact person and resubmit the form.
The form is signed by someone other than the contact person
Kindly resubmit the form with the signature of the contact person
The application date is missing
Kindly resubmit the form including the date of application
The application number is missing.
Kindly fill the application number and resubmit the form.
The company Tax ID number (Crib number) is not provided.
Kindly fill and resubmit the form.
The company's date of incorporation is another date than that provided on the form.
Kindly resubmit the form with the correct date of incorporation
Option 7.4 is selected, but 7.4.1 is not completed.
Kindly complete 7.4.1 and resubmit the form.
The enclosed document is not the share register.
Kindly submit the share register of the applicant company.
The share register is required
Kindly submit the share ledger of Mavent Limited
The director's list is required
Kindly submit the director's list
The Share register is required
Kindly submit the share ledger
The director's list is required
Kindly submit the director's list of White Lake Ltd
The Share register is required
Kindly submit the share ledger of White Pond Limited
The Director's list is required
Kindly submit the director's list
The form is missing
Kindly submit the form of the UBO
The enclosed documents are not from the UBO
Kindly submit the required documents of the Mr. M. Spiteri
The form is required
Kindly submit the form
The enclosures are required. The SOW is not needed.
Kindly submit the enclosures, excluding the SOW