Dama N.V.
OGL/2023/174/0082
GrantedSubmitted: March 28, 2024End Date: August 23, 2024
Customer
- Contact
- Philip Humme
- dama@allyant-group.com
- Company
- Dama N.V.
Review Timeline
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDarvey Isidora (CGA User DI)
Fully Issued
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Due Diligence ReviewCritical4 items
Statutory documents of Spade King Holding Ltd (duplicate ticket)Articles of IncorporationCriticalDue Jul 28, 2024
The Articles of Incorporation of Spade King Holding Limited are missing. Kindly submit these documents duly certified.
<p>The Articles of Incorporation of Spade King Holding Limited are missing. Kindly submit these documents duly certified.</p>
RCL: Repeated in LC. May be closed
Share Ledger Certification (duplicate ticket)Share LedgerMediumDue Jul 28, 2024
The share ledger submitted is uncertified. Kindly resubmit duly certified.
Financial Statements (duplicate ticket)Financial AuditHighDue Jul 28, 2024
Kindly submit the FS for year ending 2023. If these have not yet been drawn up, please submit management accounts in their stead.
RCL: Repeated in LC. May be closed
Director's Register Certification (reviewed and approved)Director's ListLowDue Jul 28, 2024
The director's register submitted for the applicant company is uncertified. Kindly resubmit duly certified.
Update: 9/26/2025
Reviewed and approved. This ticket is now closed.