Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | David Charles Housley Whitworth | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Guernsey | [sources] | |||
Program | Prohibition Orders by the Guernsey Financial Services Commission | [sources] | |||
Address | Apartment 4, The Lea, Rue Pres Les Nicolles, Forest, Guernsey GY8 0AD | [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 4 March 2024 until 4 September 2027: holding a supervised role."
List of individuals disqualified as company directors or prohibited from specific functions by the Guernsey Financial Services Commission.
Guernsey · GFSC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.