Number Nine Co N.v.
OGL/2024/437/0456
WithdrawnCustomer
- Contact
- Boy Hendriks
- num9co@gmail.com[2024-11-06 09:33:07]
- Company
- Number Nine Co N.v.
Review Timeline
MGMario Galea (CGA Admin 1)
STSarah Tua (ST)
KMKevin Mallia (KM)
STSarah Tua (ST)
KMKevin Mallia (KM)
Compliance Checklists
Application Due Diligence ReviewCritical4 items
The date of incorporation of the company is incorrect (Question 5). Please updated accordingly.
<p>The date of incorporation of the company is incorrect (Question 5). Please updated accordingly.<br></p>
The Director's Register is not certified. The name of the applicant company is also indicated incorrectly. Kindly update this document and submit it duly certified.
<p>The Director's Register is not certified. The name of the applicant company is also indicated incorrectly. Kindly update this document and submit it duly certified.<br></p>
The certification of the share ledger is unsigned. Resubmit duly certified accordingly.
<p>The certification of the share ledger is unsigned. Resubmit duly certified accordingly.<br></p>
The Business Plan does not contain a full management structure. It does not clearly highlight the operations of the business. Required points information of the business plan as per guidance notes in the portal are missing. Please update and resubmit accordingly.
<p>The Business Plan does not contain a full management structure. It does not clearly highlight the operations of the business. Required points information of the business plan as per guidance notes in the portal are missing. Please update and resubmit accordingly.<br></p>
Qualified Person
3Takayoshi KomazawaUltimate Beneficiary OwnerActive from Mar 20, 2024
- Birth Month
- June 1981
- Passport Country
- Japan
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Boy HendriksNon Executive DirectorActive from Mar 21, 2024
- Birth Month
- February 1984
- Passport Country
- Netherlands
- Position
- Director of a Company
Derek HendriksCompliance OfficerActive from Sep 7, 2024
- Birth Month
- December 1985
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Master Licensor
1Antillephone N.V.Master LicensorActive from Feb 17, 2023Until Oct 14, 2024
- 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 Dec 27, 2022
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider