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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Paul Michael Everitt | [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 | Barrowgate, La Route des Cornus, St Martin, Guernsey, GY4 6PS | [sources] | |||
| Last change | Last processed | First seen | |||
"Date of prohibition order, law under which made and prohibited functions: The Protection of Investors (Bailiwick of Guernsey) Law, 1987, as amended from 4 March 2021: any function in relation to controlled investment business. The Regulation of Fiduciaries, Administration Business and Company Directors, etc (Bailiwick of Guernsey) Law, 2000, as amended from 4 March 2021: any function in relation to a regulated activity carried on by a licensed fiduciary. The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002, as amended from 4 March 2021: any function on behalf of a licensee in relation to the business of an insurance manager or an insurance intermediary. The Insurance Business (Bailiwick of Guernsey) Law, 2002, as amended from 4 March 2021: any function on behalf of a licensee in relation to an insurance business. The Banking Supervision (Bailiwick of Guernsey) Law, 1994, as amended from 4 March 2021: any function on behalf of a licensee in relation to a deposit-taking business."
List of individuals disqualified as company directors or prohibited from specific functions by the Guernsey Financial Services Commission.
Guernsey · GFSC
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