ABC Limited
›Company8
CGA/2025/2494/1240
NewSubmitted: N/AEnd Date: N/A
Customer
- Contact
- Luca Camilleri
- lucacamilleri@randomsystems.com
- Company
- ABC Limited
CGA/2025/2494/1241
GrantedSubmitted: March 11, 2025End Date: March 11, 2025
Customer
- Contact
- Luca Camilleri
- lucacamilleri@randomsystems.com
- Company
- ABC Limited
Review Timeline
Approval
Conditionally Issued
MGMario Galea (CGA Admin 1)
Due Diligence
MGMario Galea (CGA Admin 1)
Conditionally Issued
MGMario Galea (mgalea)
Verification
MGMario Galea (mgalea)
Verification
Verification
MMMarilisa Mathew (CGA User 1)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
CGA/2025/2494/1243
In ProgressSubmitted: March 14, 2025End Date: N/A
Customer
- Contact
- Luca Camilleri
- lucacamilleri@randomsystems.com
- Company
- ABC Limited
CGA/2025/2494/1356
NewSubmitted: N/AEnd Date: N/A
Customer
- Contact
- Luca Camilleri
- lucacamilleri@randomsystems.com
- Company
- ABC Limited
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
4Luca CamilleriCompliance OfficerActive from Mar 11, 2025
Luca Camilleri
Compliance Officer
- Birth Month
- December 1994
- Passport Country
- Malta
- Position
- Chief Financial Officer
ResidentialMosta, MaltaUnverified
Alfred TaylorChief Executive OfficerActive from Mar 11, 2025
Alfred Taylor
Chief Executive Officer
- Birth Month
- July 1993
- Passport Country
- Cyprus
- Position
- Chief Executive Officer
Residentialtest, CyprusUnverified
Alfred TaylorUltimate Beneficiary OwnerActive from Mar 11, 2025
Alfred Taylor
Ultimate Beneficiary Owner
- Birth Month
- July 1993
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Residentialtest, CyprusUnverified
Luke CamChief Financial OfficerActive from Mar 11, 2025Until Mar 11, 2025
Luke Cam
Chief Financial Officer
- Birth Month
- December 1994
- Passport Country
- Malta
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialMosta, MaltaUnverified
Local Representative
1Alfred TaylorOfficial RepresentativeActive from Mar 10, 2025
Alfred Taylor
Official Representative
- Birth Month
- July 1993
- Passport Country
- Cyprus
- Position
- A person who represents a legal entity