Peak Progress Partners N.V.
›Company12
›Applications16
›112110
›Workfiles7
OGL/2024/1851/1121
GrantedCustomer
- Contact
- Boy Hendriks
- peakprogress@outlook.com
- Company
- Peak Progress Partners N.V.
Review Timeline
KDKimberly De Freitas (KdF)
AAAnton Axiaq (AAX)
LCLuca Camilleri (LC)
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)
Compliance Checklists
Application Verification ReviewCritical4 items
The Application number is missing. Kindly resubmit the forms with the correct application number.
<div>The Application number is missing. Kindly resubmit the forms with the correct application number.</div>
The application date is missing or has an incorrect application date. Kindly resubmit the forms with the correct application date.
The application date is missing or has an incorrect application date. Kindly resubmit the forms with the correct application date.
The response to the Data Privacy Form is missing. The name must not be blank. Kindly write the name of the correct person and resubmit the form.
The response to the Data Privacy Form is missing. The name must not be blank. Kindly write the name of the correct person and resubmit the form.
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.
Application Due Diligence ReviewCritical7 items
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
The PHDF must be verified digitally. Please resubmit.
The PHDF must be verified digitally. Please resubmit.
Please upload a business forecast including 3 year cash flow, P&L and Balance Sheet to reflect how UBO will be funding this business and its growth.
Please upload a business forecast including 3 year cash flow, P&L and Balance Sheet to reflect how UBO will be funding this business and its growth.
T&C relates to RG links though no links found. Please correct.
T&C relates to RG links though no links found. Please correct.
No Under 18 banners
No Under 18 banners
No Company details at bottom of website
No Company details at bottom of website
Prohibited and sanctioned countries in registration page. please remove.
Prohibited and sanctioned countries in registration page. please remove.
Licence ConditionsCritical0 items
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
6Vitalii TopalovUltimate Beneficiary OwnerActive from Aug 17, 2024
- Birth Month
- March 1978
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Boy HendriksNon Executive DirectorActive from Aug 19, 2024
- Birth Month
- February 1984
- Passport Country
- Netherlands
- Position
- Director of a Company
Derek HendriksCompliance OfficerActive from Aug 19, 2024Until Sep 19, 2025
- Birth Month
- December 1985
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Vitalii TopalovChief Technical OfficerActive from Jul 23, 2025
- Birth Month
- March 1978
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Eliane Solis VazquezCompliance OfficerActive from Aug 13, 2025Until Jan 16, 2026
- Birth Month
- October 2002
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Boy HendriksManaging DirectorActive from Sep 29, 2025
- Birth Month
- February 1984
- Passport Country
- Netherlands
- Position
- Manager
Local Representative
1Ecorpp Management N.V.Official RepresentativeActive from May 24, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Ecorpp
- Business Type
- Local Representative Provider