Holobet N.V.
›Company8
OGL/2024/423/0474
WithdrawnCustomer
- Contact
- Boy Hendriks
- holobetnv@outlook.com
- Company
- Holobet N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
MGMario Galea (CGA Admin 1)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
Compliance Checklists
Application Verification ReviewCritical1 item
The form is not signed by the contact person.
Kindly digitally sign the form and resubmit.
Application Due Diligence ReviewCritical4 items
Please provide a colour scan of each page of the passport.
Please provide a colour scan of each page of the passport.
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form for year ending 2024
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form for year ending 2024
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
Qualified Person
3Ang CongUltimate Beneficiary OwnerActive from Mar 21, 2024Until Jul 31, 2025
- Birth Month
- January 1990
- Passport Country
- Singapore
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Boy HendriksNon Executive DirectorActive from Apr 19, 2024Until Jul 31, 2025
- Birth Month
- February 1984
- Passport Country
- Netherlands
- Position
- Director of a Company
Derek HendriksCompliance OfficerActive from Sep 7, 2024Until May 8, 2025
- Birth Month
- December 1985
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Master Licensor
1Antillephone N.V.Master LicensorActive from Nov 22, 2022
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Ecorpp Management N.V.Official RepresentativeActive from Aug 29, 2022Until Aug 15, 2025
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider