Ambition International Tech N.V.
OGL/2024/1574/0789
RejectedCustomer
- Contact
- Steven Eisden
- samuelwillow22@gmail.com
- Company
- Ambition International Tech N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
JPJemy-Ree Pilgrim (GCB User 3)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical5 items
Answer is incorrect. T
he email address must be the same as that of the portal user (portal administrator).
Answer is missing.
The Company Tax ID Number must be filled.
PAGE 1: APPLICATION NUMBER: The application number is not fully visible.
Resubmit the form with the correct application number fully visible.
Proof of address: The enclosed proof of address document is expired.
Kindly resubmit a recent proof of address document or bank statement not older than 6 months.
Personal History Disclosure Form for Menno Jordaan is missing.
Please submit a personal history disclosure form for Menno Jordaan.
Application Due Diligence ReviewCritical10 items
The share ledger of the applicant company is uncertified. Resubmit duly certified.
The share ledger of the applicant company is uncertified. Resubmit duly certified.
The Articles, Director's register and share ledger of the Holding Company are certified dated June 2022. Certifications can not be older than 6 months. Certify accordingly and resubmit.
<p>The Articles, Director's register and share ledger of the Holding Company are certified dated June 2022. Certifications can not be older than 6 months. Re-Certify accordingly and resubmit.</p><p>The documents resubmitted, notably the director's register and share ledger are still certified with date 2022. Resubmit with recent certification as per original request</p>
Submit evidence of how the business is funded and by whom, including a certified copy of the loan agreement with GG (this was not submitted as indicated in the business plan) and any documents showing funds owned by the company through cash flow or other means. Submit a certified copy of the Director's register and shareholder register of the funding company GG.
Submit evidence of how the business is funded and by whom, including a certified copy of the loan agreement with GG (this was not submitted as indicated in the business plan) and any documents showing funds owned by the company through cash flow or other means. Submit a certified copy of the Director's register and shareholder register of the funding company GG.
Submit financial statements of the company for years ending 2022 and 2023.
<p>Submit financial statements of the company for years ending 2022 and 2023.</p><p>The FS and management accounts submitted are unsigned. Resubmit signed by director</p>
Submit a PHDF (No SOW required) of the representatives of Starkeast Management BV
Submit a PHDF (No SOW required) of the representatives of Starkeast Management BV
Proof of address must be no more than 6 months old.
Proof of address must be no more than 6 months old.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
<p class="MsoNormal">The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.
Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.