Delta Standard N.V.
OGL/2024/480/0256
WithdrawnSubmitted: April 6, 2024End Date: July 5, 2024
Customer
- Contact
- Boy Hendriks
- deltastandardnv@gmail.com
- Company
- Delta Standard N.V.
Review Timeline
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Compliance Checklists
Application Due Diligence ReviewCritical3 items
Corporate StructureMiscellaneousMinorDue Oct 1, 2024
UBO's passport number is wrongly written on corporate structure. To update and resubmit duly signed by director
<p>UBO's passport number is wrongly written on corporate structure. To update and resubmit duly signed by director<br></p>
Certification of share ledgerShare LedgerLowDue Oct 1, 2024
Share Ledger is not certified. To certify accordingly and resubmit
<p>Share Ledger is not certified. To certify accordingly and resubmit<br></p>
Director's RegisterDirector's ListLowDue Oct 2, 2024
Director's Register is not certified. To certify accordingly and re-submit.
<p>Director's Register is not certified. To certify accordingly and re-submit.<br></p>