Evelnex B.V.
OGL/2024/921/0845
GrantedCustomer
- Contact
- Gouloud Hammoud
- evelnexbv@g-force-corporate-services.com
- Company
- Evelnex B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DBDenise Balinge (CGA User DB)
AAAnton Axiaq (AAX)
DBDenise Balinge (CGA User DB)
MMMario Marques Ricardo (CGA User 60)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
Compliance Checklists
Application Verification ReviewCritical8 items
Question 1: the response to the question is missing.
Kindly resubmit the form including the answer.
the share ledger is missing
08/06/2024 the share ledger is missing Kindly submit
The form is missing
08/06/2024 Kindly submit The form is missing
The enclosed documents are incomplete, outdated and/or not certified
08/06/2024 Kindly resubmit in the portal as a Qualifying Person and make sure the documents are certified properly and not older than 6 months from the application date.
The form is missing
08/06/2024 The form is missing Kindly submit
The enclosed documents are incomplete, outdated and/or not certified
The form is missing Kindly resubmit in the portal as a Qualifying Person and make sure the documents are certified and not older than 6 months from the application date.
The form is missing
08/06/2024 The form is missing Kindly submit
The enclosed documents are incomplete, outdated and/or not certified
<p>08/06/2024 Kindly resubmit in the portal as Qualifying Person and make sure the documents are certified properly and not older than 6 months from the application date.</p>
Application Due Diligence ReviewCritical6 items
The corporate structure is required to be signed by a director of the company. The signatory on the corporate structure is unidentifiable. Resubmit with signatory's name and surname and designation.
<p>The corporate structure is required to be signed by a director of the company. The signatory on the corporate structure is unidentifiable. Resubmit with signatory's name and surname and designation.</p><p><br></p><p>This document does not appear on the portal. Kindly upload on the portal</p>
The share ledger of the applicant company is uncertified. Resubmit duly certified.
The share ledger of the applicant company is uncertified. Resubmit duly certified.
The director's register submitted for the applicant company is uncertified. Resubmit duly certified.
The director's register submitted for the applicant company is uncertified. Resubmit duly certified.
The combined register (share ledger, director's register and co sec ) submitted for the above captioned company is unverified on the MBR. Resubmit all documents updated accordingly. Furthermore the Articles of Association are missing. Submit a certified copy.
<p>The combined register (share ledger, director's register and co sec ) submitted for the above captioned company is unverified on the MBR. Resubmit all documents updated accordingly.</p><p><br></p><p>Furthermore the Articles of Association are missing. Submit a certified copy.</p><p><br></p>
The following documents of the above captioned company are missing. 1. Articles of Association 2) director's register and 3) share ledger clearly identifying the UBO and his % share holding. Submit certified copies of these documents.
The following documents of the above captioned company are missing. 1. Articles of Association 2) director's register and 3) share ledger clearly identifying the UBO and his % share holding. Submit certified copies of these documents.
Submit documentation as to how the company is being funded and by whom, including any declarations as well as documents evidencing the funding by share holders or third parties.
Submit documentation as to how the company is being funded and by whom, including any declarations as well as documents evidencing the funding by share holders or third parties.