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Guernsey FSC Prohibitions and Disqualified Directors

List of individuals disqualified as company directors or prohibited from specific functions by the Guernsey Financial Services Commission.

This dataset includes two separate lists: one of individuals disqualified from being company directors under the Companies (Guernsey) Law 2008, and another of prohibition orders issued by the Guernsey Financial Services Commission, detailing individuals prohibited from specific functions since 1 November 2021.

Disqualified directors are sourced from the Guernsey Registry.

Data overview

Entities:
Total50
Searchable42
Targets42
Entity types:
People42
Countries:
Guernsey33
Publisher:Guernsey Financial Services Commission (GFSC) · Guernsey

The Guernsey Financial Services Commission (GFSC) is the regulatory body for the finance industry in the Bailiwick of Guernsey. The GFSC is an independent public body funded entirely by the fees charged to the licensees it regulates and is accountable to the States of Guernsey, which oversees the Bailiwick's financial services industry and regulatory framework.

Collections:in OpenSanctions Default · Warrants and Criminal Entities
Information:www.gfsc.gg
Source data:www.guernseyregistry.com · HTML
Coverage:added · update frequency: daily
Last processed:2024-12-12 07:55:08
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities55.5 KB
names.txtTarget names text file936 B
senzing.jsonSenzing entity format26.06 KB
targets.nested.jsonTargets as nested JSON55.61 KB
targets.simple.csvTargets as simplified CSV12.2 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Stephen Paul DewsnipPerson
Colin Andrew BormanPersonGuernsey
Miss Tracey Jane OzannePersonGuernsey
Justin Krzystof Josef NicponPersonGuernsey
Le Page, Martyn,PersonGuernsey
Roger Walter Francis TaylorPersonGuernsey
Ross Stuart GledhillPersonGuernsey
Harbour, Pippa MariePersonGuernsey
Mark Peter PenneyPersonGuernsey
Wickins, Richard JulianPersonGuernsey
John Adam RobilliardPersonGuernsey
Richard John BachPersonGuernsey
Robert Archibald Gilchrist SinclairPersonGuernsey
Boonyasinee (“Kwan”) QueripelPersonGuernsey
Michael Joseph Peter DoylePersonGuernsey