Stable Tech N.V.
OGL/2024/161/0191
GrantedCustomer
- Contact
- Philip Humme
- Stabletech@allyant-group.com
- Company
- Stable Tech N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Due Diligince ReviewCritical4 items
The share ledger submitted is not certified. Kindly resubmit duly certified.
The director's register submitted is not certified. Kindly resubmit duly certified.
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit.
Kindly submit the financial statements for year ending 2023, if any, alternatively the management accounts for the said period. No documents as to the source of funding of the business were submitted. Kindly submit enhanced documentation as to how the business is funded and by whom, as well as any documents evidencing the loans by shareholders. Kindly note that documents must be duly certified.