Gladiator Holding N.V.
OGL/2024/1756/0979
GrantedCustomer
- Contact
- Glenn C. Rellum
- gladiator-gm-clients@decc-management.com
- Company
- Gladiator Holding N.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
AAAnton Axiaq (AAX)
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 Verification ReviewCritical10 items
The form has a different contact person than that of the portal user
Kindly change to the appointed contact person and resubmit the form.
Kindly adapt answers 35, 36, 37 and 38 to match the answer of question 34, that has to match the portal user (authorized representative)
Kindly adapt answers 35, 36, 37 and 38 to match the answer of question 34, that has to match the portal user (authorized representative)
The form has a different contact person email address in Question 39 from that of the portal user.
Kindly change the email address and resubmit the form.
The form has a different contact person email address in Question 39 from that of the portal user.
Kindly change the email address and resubmit the form.
the form must have the Declaration and data privacy on page 7 named by the contact person.
Kindly fill the Declaration and resubmit the form.
The application number is incomplete. Kindly resubmit the form with the correct application number.
The application number is incomplete. Kindly resubmit the form with the correct application number.
The enclosed copy of a passport is of a low quality.
Kindly resubmit a certified true, authenticated color copy with a minimum resolution of 300dpi. The scan must be exact scale of the original document.
the Personal History Disclosure Form and enclosures are missing
Kindly provide the Personal History Disclosure Form and enclosures
The Personal History Disclosure Form and enclosures are missing
Kindly provide the Personal History Disclosure Form and enclosures
Kindly provide the Personal History Disclosure Form and enclosures
Kindly provide the Personal History Disclosure Form and enclosures
Application Due Diligence ReviewCritical10 items
Kindly certify page 2 of the share ledger submitted.
<p>Kindly certify page 2 of the share ledger submitted.<br></p>
The director's register submitted is uncertified. Kindly resubmit duly certified.
<p>The director's register submitted is uncertified. Kindly resubmit duly certified.<br></p>
Kindly submit financial statements for year ending 2023. If these have not yet been drawn up, please submit management accounts instead.
<p>Kindly submit financial statements for year ending 2023. If these have not yet been drawn up, please submit management accounts instead.<br></p>
The SOF declaration submitted makes not reference to which company it refers and/or to the applicant company. Kindly resubmit with a clear indicated that the SOF declaration applies to Gladiator Holding NV.
<p>The SOF declaration submitted makes not reference to which company it refers and/or to the applicant company. Kindly resubmit with a clear indicated that the SOF declaration applies to Gladiator Holding NV.<br></p>
Kindly submit documentation as to how the company is being funded and by whom, including any evidence of funds owned by the company through cashflow or other means.
<p>Kindly submit documentation as to how the company is being funded and by whom, including any evidence of funds owned by the company through cashflow or other means.<br></p>
SOW is invalid. Please submit a SOW along with supporting evidence in order to support the business.
SOW is invalid. Please submit a SOW along with supporting evidence in order to support the business. For example the bank statement provided was not considered in the personal declaration form etc.
No local representative submitted. Please submit accordingly.
No local representative submitted. Please submit accordingly.
It seems that only Japan is allowed as a registration country. Please advise accordingly.
It seems that only Japan is allowed as a registration country. Please advise accordingly.
Goldwin.com not registered in GCB portal. Please register.
Goldwin.com not registered in GCB portal. Please register.
Short PHDF missing UBO signature.
The UBO signature is missing from the short PHDF.