Sunflower Seed B.V.
OGL/2024/198/0418
GrantedSubmitted: April 10, 2024End Date: June 21, 2024
Customer
- Contact
- Gouloud Hammoud
- sunflowerseed@g-force-corporate-services.com
- Company
- Sunflower Seed B.V.
Review Timeline
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Fully Issued
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Due Diligence ReviewCritical1 item
QPA/2024/01134 - Michael Gatt - SOWSource of WealthCriticalDue Mar 5, 2025
Please certify the SOW.
Please certify the SOW.