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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Nicholas Walton Hofgren | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Program | Prohibition Orders by the Guernsey Financial Services Commission | [sources] | |||
| Address | 42 Kyrle Road, London SW1 6BA | [sources] | |||
| Last change | Last processed | First seen | |||
"Date of prohibition order pursuant to section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 21 November 2024 until 20 November 2038: shareholder, controller, director, partner, manager, money laundering reporting officer and money laundering compliance officer."
List of individuals disqualified as company directors or prohibited from specific functions by the Guernsey Financial Services Commission.
Guernsey · GFSC
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