Jackfruit B.V.
OGL/2024/172/0200
RejectedCustomer
- Contact
- Philip Humme
- jackfruit@allyant-group.com
- Company
- Jackfruit B.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
JPJemy-Ree Pilgrim (GCB User 3)
Compliance Checklists
Application Verification StageCritical25 items
The Company Registered Number is incorrect. Kindly fill Question 3 with the correct Company Registered Number and resubmit the form.
The Company Registered Number is incorrect. Kindly fill Question 3 with the correct Company Registered Number and resubmit the form.
The Company Share Ledger for TechGenesis Holding B.V. is missing,. Kindly submit.
The Company Share Ledger for TechGenesis Holding B.V. is missing,. Kindly submit.
The Company Directors List for TechGenesis Holding B.V. is missing,. Kindly submit.
The Company Directors List for TechGenesis Holding B.V. is missing,. Kindly submit.
The Articles of Incorporation for TechGenesis Holding B.V. is missing. Kindly submit.
The Articles of Incorporation for TechGenesis Holding B.V. is missing. Kindly submit.
The Share ledger for The Financial Holding B.V. is missing. Kindly submit.
The Share ledger for The Financial Holding B.V. is missing. Kindly submit.
Directors list for The Financial Holding B.V. is missing. Kindly submit.
Directors list for The Financial Holding B.V. is missing. Kindly submit.
The Articles of Incorporation for The Financial Holding B.V. is missing. Kindly submit.
The Articles of Incorporation for The Financial Holding B.V. is missing. Kindly submit.
The Share ledger for My Story Holding B.V. is missing. Kindly submit.
The Share ledger for My Story Holding B.V. is missing. Kindly submit.
The Directors list for My Story Holding B.V. is missing. Kindly submit.
The Directors list for My Story Holding B.V. is missing. Kindly submit.
Articles of Incorporation for My Story Holding B.V. is missing. Kindly submit.
Articles of Incorporation for My Story Holding B.V. is missing. Kindly submit.
PAGE 1: APPLICATION DATE : The application date is missing. Kindly resubmit the forms with the correct application date.
PAGE 1: APPLICATION DATE : The application date is missing. Kindly resubmit the forms with the correct application date.
PAGE 2: QUESTION 19: The response to Question 19 is incorrect. Kindly complete Question 19 by filling in the passport number and resubmit the form.
PAGE 2: QUESTION 19: The response to Question 19 is incorrect. Kindly complete Question 19 by filling in the passport number and resubmit the form.
The enclosed document, Copy of Birth Certificate is missing. Kindly submit a copy of the Birth Certificate.
The enclosed document, Copy of Birth Certificate is missing. Kindly submit a copy of the Birth Certificate.
PAGE 1: APPLICATION DATE : The application date is missing. Kindly resubmit the forms with the correct application date.
PAGE 1: APPLICATION DATE : The application date is missing. Kindly resubmit the forms with the correct application date.
PAGE 2: QUESTION 19: The response to Question 19 is incorrect. Kindly complete Question 19 by filling in the passport number and resubmit the form.
PAGE 2: QUESTION 19: The response to Question 19 is incorrect. Kindly complete Question 19 by filling in the passport number and resubmit the form.
Birth Certificate: The enclosed document, Birth Certificate is missing. Kindly submit a copy of the Birth Certificate.
Birth Certificate: The enclosed document, Birth Certificate is missing. Kindly submit a copy of the Birth Certificate.
Criminal Record: The enclosed document, criminal record is missing. Kindly submit a criminal record no older than six months.
Criminal Record: The enclosed document, criminal record is missing. Kindly submit a criminal record no older than six months.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement no older than six months.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement no older than six months.
PAGE 1: APPLICATION DATE : The application date is missing or has an incorrect application date. Kindly resubmit the form with the correct application date.
PAGE 1: APPLICATION DATE : The application date is missing or has an incorrect application date. Kindly resubmit the form with the correct application date.
PAGE 2: QUESTION 19: The response to Question 19 is incorrect. Kindly complete Question 19 by filling in the passport number and resubmit the form.
PAGE 2: QUESTION 19: The response to Question 19 is incorrect. Kindly complete Question 19 by filling in the passport number and resubmit the form.
The enclosed document, Birth Certificate is missing. Kindly submit a copy of the Birth Certificate.
The enclosed document, Birth Certificate is missing. Kindly submit a copy of the Birth Certificate.
The enclosed document, criminal record is missing. Kindly submit a criminal record no older than six months.
The enclosed document, criminal record is missing. Kindly submit a criminal record no older than six months.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement no older than six months.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement no older than six months.
PAGE 2: QUESTION 17 - 18 The responses to Questions 17 and 18 are incorrect due to the passport's expiry date. As the passport we have received has recently expired, please provide the updated passport information, complete Questions 17 and 18, and resubmit the form.
PAGE 2: QUESTION 17 - 18 The responses to Questions 17 and 18 are incorrect due to the passport's expiry date. As the passport we have received has recently expired, please provide the updated passport information, complete Questions 17 and 18, and resubmit the form.
The passport we have received has recently expired, please provide the updated passport information.
The passport we have received has recently expired, please provide the updated passport information.