Jackfruit B.V.
›Company14
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.
Licensed Domains
1 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
No domains match these filters.
Qualified Person
5Nathaniela KwidamaNon Executive DirectorActive from Apr 26, 2024
- Birth Month
- October 1987
- Passport Country
- Netherlands
- Position
- Director of a Company
Philip HummeNon Executive DirectorActive from Apr 28, 2024
- Birth Month
- May 1985
- Passport Country
- Netherlands
- Position
- Director of a Company
Aswien JiawanUltimate Beneficiary OwnerActive from Apr 28, 2024
- Birth Month
- December 1989
- Passport Country
- Netherlands
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Ivan da SilveiraUltimate Beneficiary OwnerActive from Apr 28, 2024
- Birth Month
- September 1989
- Passport Country
- Netherlands
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Michel MonenUltimate Beneficiary OwnerActive from Apr 28, 2024
- Birth Month
- September 1988
- Passport Country
- Netherlands
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Master Licensor
1Antillephone N.V.Master LicensorActive from Sep 15, 2021
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Allyant Group B.V.Official RepresentativeActive from Jun 17, 2021
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider