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Nicholas Walton Hofgren

Disqualified
TypePerson[sources]
NameNicholas Walton Hofgren[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
ProgramProhibition Orders by the Guernsey Financial Services Commission[sources]
Address42 Kyrle Road, London SW1 6BA[sources]
Last changeLast processedFirst seen

Descriptions

"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."

Guernsey FSC Prohibitions and Disqualified Directors,

Relationships

Data sources

Guernsey FSC Prohibitions and Disqualified Directors42

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

Guernsey · GFSC


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