Upright B.V.
OGL/2024/1587/0820
WithdrawnCustomer
- Contact
- Boy Hendriks
- adupright@outlook.com
- Company
- Upright B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
LCLuca Camilleri (LC)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
Compliance Checklists
Application Due Diligence ReviewCritical6 items
The corporate structure is outdated and signed by the UBO. Resubmit a recent CS duly signed by the director of the company.
The corporate structure is outdated and signed by the UBO. Resubmit a recent CS duly signed by the director of the company.
The director's register submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
Submit the FS of the company for the years ending 2022 and 2023. If the FS for year ending 2023 have not yet been drawn up, submit management accounts instead.
Submit the FS of the company for the years ending 2022 and 2023. If the FS for year ending 2023 have not yet been drawn up, submit management accounts instead.
Submit further documentation as to how the company and its operations are being funded and by whom, including any declarations relative to the applicant company, any documents evidencing funding by shareholders or third parties, as well as any documents evidencing any funds owned by the company through cashflow or other means. Please note that documents submitted must be duly certified.
Submit further documentation as to how the company and its operations are being funded and by whom, including any declarations relative to the applicant company, any documents evidencing funding by shareholders or third parties, as well as any documents evidencing any funds owned by the company through cashflow or other means. Please note that documents submitted must be duly certified.
The SOW is not enough. Please submit a SOW along with certified supporting evidence in order to support the business.
The SOW is not enough. Please submit a SOW along with certified supporting evidence in order to support the business.
All that is available are the translations . Please provide a copy of the original utility bill and certificates.
Please provide a copy of the original utility bill and certificates.