Search OpenSanctions

Advanced

Hamish Jebb Hamilton Few

Disqualified
TypePerson[sources]
NameHamish Jebb Hamilton Few[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryGuernsey[sources]
ProgramProhibition Orders by the Guernsey Financial Services Commission[sources]
AddressVue de Rocquaine, Rue de L’Aitte, Torteval, Guernsey, GY8 0PD[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 30 December 2022 until 30 April 2026: the functions of controller, director, money laundering reporting officer and money laundering compliance officer."

Guernsey FSC Prohibitions and Disqualified Directors,

Relationships

Data sources

Guernsey FSC Prohibitions and Disqualified Directors41

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