LaxHan N.V.
OGL/2024/1771/1029
RejectedCustomer
- Contact
- CEM Yilmaz
- finance@laxnv.com
- Company
- LaxHan N.V.
Review Timeline
SLShamira Leolina (User_81)
JPJemy-Ree Pilgrim (GCB User 3)
Compliance Checklists
Application Verification ReviewCritical5 items
The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.
The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.
The Company Tax ID Number is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.
The Company Tax ID Number is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.
The enclosed document, Director List is incorrect. Kindly resubmit the correct one.
The enclosed document, Director List is incorrect. Kindly resubmit the correct one.
The enclosed document, Articles of Incorporation of the Applicant Company is incorrect. Kindly resubmit.
The enclosed document, Articles of Incorporation of the Applicant Company is incorrect. Kindly resubmit.
The Business Plan is not correct. Kindly resubmit a correct Business Plan.
The Business Plan is not correct. Kindly resubmit a correct Business Plan.
Licensed Domains
14 totalNo domains match these filters.
Qualified Person
2CEM YILMAZUltimate Beneficiary OwnerActive from Aug 1, 2024
- Birth Month
- October 1990
- Passport Country
- Turkey
- Position
- Ultimate Beneficiary owner of a corporate legal entity
CEM YILMAZChief Executive OfficerActive from Aug 1, 2024
- Birth Month
- October 1990
- Passport Country
- Turkey
- Position
- Chief Executive Officer
Local Representative
1CHRISTIE HANSENOfficial RepresentativeActive from Oct 22, 2021
- Birth Month
- July 1958
- Passport Country
- Denmark
- Position
- A person who represents a legal entity