Nova Technology BV
OGL/2024/1789/1031
RejectedCustomer
- Contact
- Edwin Ford
- edwinfford@gmail.com[2025-11-28 11:56:54]
- Company
- Nova Technology BV
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
JPJemy-Ree Pilgrim (GCB User 3)
JPJemy-Ree Pilgrim (GCB User 3)
Compliance Checklists
Application Verification ReviewCritical33 items
The answer is missing. A business model must be selected.
The answer is missing. A business model must be selected.
Answer is missing. At least one option must be selected.
Answer is missing. At least one option must be selected.
Answer is missing. At least one option has to be selected.
Answer is missing. At least one option has to be selected.
Answer is incorrect. Only one option must be selected.
Answer is incorrect. Only one option must be selected.
Company structure: The Company structure of the applicant company does not match the share ledger. Amend if needed and resubmit document.
Company structure: The Company structure of the applicant company does not match the share ledger. Amend if needed and resubmit document.
Share Ledger: The Share ledger of the applicant company does not match the company structure. Amend if needed and resubmit document.
Share Ledger: The Share ledger of the applicant company does not match the company structure. Amend if needed and resubmit document.
Directors List: Directors list for the applicant company has an error in one of the names (Vivien Pieters). Kindly resubmit amended document.
<p>Directors List: Directors list for the applicant company has an error in one of the names (Vivien Pieters). Kindly resubmit amended document.<br></p>
PAGE 1: APPLICATION NUMBER: The personal application number is missing. Kindly resubmit the form with the correct application number.
PAGE 1: APPLICATION NUMBER: The personal application number is missing. Kindly resubmit the form with the correct application number.
The personal application number is missing. Kindly resubmit the form with the correct application number.
The personal application number is missing. Kindly resubmit the form with the correct application number.
The application date is missing. Kindly resubmit the form with the correct application date.
The application date is missing. Kindly resubmit the form with the correct application date.
The response to Question 15 is missing. Kindly complete Question 15 and resubmit the form.
The response to Question 15 is missing. Kindly complete Question 15 and resubmit the form.
The response to Question 25 is missing. Kindly complete Question 25 and resubmit the form.
The response to Question 25 is missing. Kindly complete Question 25 and resubmit the form.
Personal History Disclosure Form for Vivian Pieters is missing.
Please submit a personal history disclosure form for Vivian Pieters.
Personal History Disclosure Form for Dominic Smith is missing. Please submit a personal history disclosure form for Dominic Smith.
Personal History Disclosure Form for Dominic Smith is missing. Please submit a personal history disclosure form for Dominic Smith.
Personal History Disclosure Form for Joe Carnell is missing. Please submit a personal history disclosure for Joe Carnell.
<p><br></p><p>Personal History Disclosure Form for Joe Carnell are missing. Please submit a personal history disclosure for Joe Carnell.</p>
A "0" was filled in. The Company Tax ID Number incorrect. Kindly resubmit with Tax ID Number.
A "0" was filled in. The Company Tax ID Number incorrect. Kindly resubmit with Tax ID Number.
The first name of the applicant is incorrect. Kindly resubmit the forms with the correct name.
The first name of the applicant is incorrect. Kindly resubmit the forms with the correct name.
The last name of the applicant is incorrect. Kindly resubmit the forms with the correct name.
The last name of the applicant is incorrect. Kindly resubmit the forms with the correct name.
The DOB is incorrect. Kindly resubmit the forms with the correct DoB.
The DOB is incorrect. Kindly resubmit the forms with the correct DoB.
The response to Question 11 is missing. Kindly complete Question 11 and resubmit the form.
The response to Question 11 is missing. Kindly complete Question 11 and resubmit the form.
The information provided must be the same as in the passport enclosure document.
The information provided must be the same as in the passport enclosure document.
PAGE 2: QUESTIONS 17: The information provided must be the same as in the passport enclosure document.
PAGE 2: QUESTIONS 17: The information provided must be the same as in the passport enclosure document.
The information provided must be the same as in the passport enclosure document.
The information provided must be the same as in the passport enclosure document.
The information provided must be the same as in the passport enclosure document.
The information provided must be the same as in the passport enclosure document.
The information provided must be the same as in the passport enclosure document.
The information provided must be the same as in the passport enclosure document.
The Personal History Disclosure Form has the wrong person on the Declaration and Data Privacy Form. The form must be completed by the person submitting the form. Kindly resubmit with the correct information.
The Personal History Disclosure Form has the wrong person on the Declaration and Data Privacy Form. The form must be completed by the person submitting the form. Kindly resubmit with the correct information.
The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.
The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.
The pertaining enclosures for Joe Carnell are missing. Please submit the pertaining enclosures for Joe Carnell.
The pertaining enclosures for Joe Carnell are missing. Please submit the pertaining enclosures for Joe Carnell.
The pertaining enclosures for Dominic Smith are missing. Please submit the pertaining enclosures for Dominic Smith.
The pertaining enclosures for Dominic Smith are missing. Please submit the pertaining enclosures for Dominic Smith.
Kindly submit Personal History Disclosure Form of additional directors indeed needed.
Kindly submit Personal History Disclosure Form of additional directors indeed needed.
Kindly submit enclosures of additional directors indeed needed.
Kindly submit enclosures of additional directors indeed needed.
Send share ledger of additional companies indeed needed.
Send share ledger of additional companies indeed needed.
Directors List: Send directors list of additional companies indeed needed.
Directors List: Send directors list of additional companies indeed needed.