Just Entertainment B.V.
OGL/2024/164/0246
GrantedCustomer
- Contact
- Philip Humme
- Just@allyant-group.com
- Company
- Just Entertainment B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
MGMario Galea (CGA Admin 1)
KMKevin Mallia (KM)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
STSarah Tua (ST)
KMKevin Mallia (KM)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DBDenise Balinge (CGA User DB)
SPSulmahine Penza-Kwidama (CGA USER 59)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
Compliance Checklists
Application Due Diligence ReviewCritical7 items
The Articles of Incorporation and the share ledger clearly identifying the UBO and her percentage controlling interest in the above captioned company are missing. Kindly submit certified copies of the AIs and the share ledger of the aforementioned Hold Co.
The Articles of Incorporation and the share ledger clearly identifying the UBO and her percentage controlling interest in the above captioned company are missing. Kindly submit certified copies of the AIs and the share ledger of the aforementioned Hold Co.
The Articles of Incorporation and the share ledger clearly identifying the UBO and her percentage controlling interest in the above captioned company are missing. Kindly submit certified copies of the AIs and the share ledger of the aforementioned Hold Co.
<p>The Articles of Incorporation and the share ledger clearly identifying the UBO and her percentage controlling interest in the above captioned company are missing. Kindly submit certified copies of the AIs and the share ledger of the aforementioned Hold Co.<br></p>
The share ledger of the applicant company is uncertified. Kindly resubmit duly certified.
<p>The share ledger of the applicant company is uncertified. Kindly resubmit duly certified.<br></p>
The director's register of the applicant company does not indicate the classification of the director (A or B) as required by the articles of the company. Kindly clarify. Furthermore, the director's register is uncertified. Kindly resubmit duly certified.
<p>The director's register of the applicant company does not indicate the classification of the director (A or B) as required by the articles of the company. Kindly clarify. Furthermore, the director's register is uncertified. Kindly resubmit duly certified.<br></p>
Kindly provide the financial statements of the company for the year ending 2023. If these have not yet been drawn up, please submit management accounts instead.
<p>Kindly provide the financial statements of the company for the year ending 2023. If these have not yet been drawn up, please submit management accounts instead.<br></p>
Kindly provide enhanced documentation as to how the company is being funded and by whom, as well as evidence of any shareholder and/or third party loans, if any. Kindly note that all documents must be certified.