Delta Standard N.V.
›Company9
›Applications8
›2566
›Workfiles4
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>
Qualified Person
2Boy HendriksNon Executive DirectorActive from Mar 9, 2024Until Mar 13, 2025
Boy Hendriks
Non Executive Director
- Birth Month
- February 1984
- Passport Country
- Netherlands
- Position
- Director of a Company
Ivana DelicUltimate Beneficiary OwnerActive from Mar 9, 2024Until Mar 13, 2025
Ivana Delic
Ultimate Beneficiary Owner
- Birth Month
- September 1984
- Passport Country
- Croatia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialCity of Zagreb, CroatiaUnverified
Master Licensor
1Antillephone N.V.Master LicensorActive from Dec 20, 2023Until Jun 20, 2024
Antillephone N.V.
Master Licensor
- 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 Oct 18, 2023
Ecorpp Management N.V.
Official Representative
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider