Ndaxi B.V.
OGL/2024/2322/1235
RejectedCustomer
- Contact
- Andreas Andreou
- ndaxib.v@outlook.com
- Company
- Ndaxi B.V.
Review Timeline
ASAbelyn Sambo (CGA User AB)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
PWPhilippe Warzee (PW)
STSarah Tua (ST)
LCLuca Camilleri (LC)
Compliance Checklists
Application verification reviewCritical9 items
The form has a different contact person email address in Question 39 from that of the portal administrator. 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 administrator. Kindly change the email address and resubmit the form.
The Company Tax ID Number is missing. Kindly fill in and resubmit the form.
The Company Tax ID Number is missing. Kindly fill in and resubmit the form.
The enclosed document, audited accounts are missing details. Kindly resubmit.
The enclosed document, audited accounts are missing details. Kindly resubmit.
The personal application number is missing. Kindly resubmit form with the personal application number.
The personal application number is missing. Kindly resubmit form with the personal application number.
'The response is incorrect. Kindly complete and resubmit the form.
'The response is incorrect. Kindly complete and resubmit the form.
The response is incorrect . Kindly correct and resubmit the form.
The response to Question 18 does not match with copy passport. Kindly complete Question 18 and resubmit the form.
The response to the Data Privacy Form is missing. Kindly complete and resubmit the form.
The response to the Data Privacy Form is missing. Kindly complete and resubmit the form.
The name of the person on the Personal History Disclosure Form is missing. The form must be completed Kindly resubmit form with the name of the person.
The name of the person on the Personal History Disclosure Form is missing. The form must be completed Kindly resubmit form with the name of the person.
The Personal History Disclosure Form must be digitally signed. Kindly resign and resubmit.
The Personal History Disclosure Form must be digitally signed. Kindly resign and resubmit.
Application Due Diligence ReviewCritical5 items
Please note that the application is not valid because it's the old form. We would need the new form and also upload all the documentation needed for the UBO.
Please note that the application is not valid because it's the old form. We would need the new form, and we would also need to upload all the documentation needed for the UBO.
Please fill the application number in the PHDF
Please fill the application number in the PHDF
Resubmit the management accounts duly signed by the director. It is also noted that Oleg Saposnicov is indicated as director. This is unverified. Update accordingly
Resubmit the management accounts duly signed by the director. It is also noted that Oleg Saposnicov is indicated as director. This is unverified. Update accordingly
Submit documentation showing how the operations are funded and by whom, including certified documents/agreements showing funding by the shareholder
Submit documentation showing how the operations are funded and by whom, including certified documents/agreements showing funding by the shareholder
Question 4 (corporate tax ID) is missing. Complete and resubmit form
Question 4 (corporate tax ID) is missing. Complete and resubmit form
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
4Andreas AndreouManaging DirectorActive from Jan 11, 2025Until Aug 26, 2025
- Birth Month
- October 1978
- Passport Country
- Cyprus
- Position
- Manager
Norine Josefa Erodita CliftonManaging DirectorActive from Jan 29, 2025
- Birth Month
- October 1967
- Passport Country
- Netherlands
- Position
- Manager
Oleg SaposnicovUltimate Beneficiary OwnerActive from Jan 29, 2025
- Birth Month
- August 1982
- Passport Country
- Romania
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Andreas AndreouCompliance OfficerActive from Jan 30, 2025Until Aug 26, 2025
- Birth Month
- October 1978
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
Local Representative
1Morganite Corporate Services B.VOfficial RepresentativeActive from Mar 15, 2024
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider